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TRIO GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRIO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIO GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 2011 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000137613
FEI/EIN Number 45-3986946

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5722 SOUTH FLAMINGO ROAD, 260, FORT LAUDERDALE, FL, 33330
Mail Address: 5722 SOUTH FLAMINGO ROAD, 260, FORT LAUDERDALE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIGES SAMUEL Managing Member 5722 SOUTH FLAMINGO ROAD # 260, SOUTHWEST RANCHES, FL, 33330
ZOHAR EITAN Managing Member 5722 SOUTH FLAMINGO ROAD # 260, SOUTHWEST RANCHES, FL, 33330
PORTAL YARON Managing Member 5722 SOUTH FLAMINGO ROAD # 260, SOUTHWEST RANCHES, FL, 33330
AIGES SAMUEL Agent 5722 SOUTH FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-03 - -
REGISTERED AGENT NAME CHANGED 2019-10-03 AIGES, SAMUEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-05
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State