| Entity Name: | TRIESTE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIESTE INVESTMENTS, 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: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000016410 |
| Address: | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | Manager | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| MINONES CLAUDIO A | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | MINONES, CLAUDIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-14 | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2012-02-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-12-20 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-02-14 |
| AMENDED ANNUAL REPORT | 2013-06-19 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2012-02-10 |
| Florida Limited Liability | 2012-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
