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TR 5203 LLC - Florida Company Profile

Company Details

Entity Name: TR 5203 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TR 5203 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: 20 Feb 2012 (13 years ago)
Date of dissolution: 26 Nov 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2014 (10 years ago)
Document Number: L12000023855
FEI/EIN Number 45-4574310

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

Address: 20533 BISCAYNE BLVD, 777, AVENTURA, FL, 33180
Mail Address: 20533 BISCAYNE BLVD, 777, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIQUE DANIEL J Managing Member 20533 BISCAYNE BLVD STE 777, AVENTURA, FL, 33180
CORPORATE AGENT FL LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-26 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 CORPORATE AGENT FL LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 7210 NW 43 ST, MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-11-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State