| Entity Name: | TRIFACE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIFACE INVESTMENT 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. |
| 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: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000137840 |
| FEI/EIN Number |
47-2947957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 84 ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2300 W 84 ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEJEVI CORP. | Managing Member | - |
| RAMIREZ VIVIANA I | Managing Member | 2300 West 84 St, Hialeah, FL, 33016 |
| Morelli Lidia B | Secretary | 2300 W 84 St, Hialeah, FL, 33016 |
| RAMIREZ VIVIANA I | Agent | 2300 W 84 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2300 W 84 ST, 405, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | RAMIREZ, VIVIANA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 2300 W 84 ST, 405, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 2300 W 84 ST, 405, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-08-30 |
| REINSTATEMENT | 2012-10-16 |
| Florida Limited Liability | 2011-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
