Entity Name: | TREMENDA INVERSION, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TREMENDA INVERSION, 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: | 09 Mar 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L12000033750 |
FEI/EIN Number |
45-4739099
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14923 SW 15 ST, PEMBROKE PINES, FL 33027 |
Mail Address: | 14923 SW 15 ST, PEMBROKE PINES, FL 33027 |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 |
PALACIO, GERMAN D | Managing Member | 14923 SW 15 ST, PEMBROKE PINES, FL 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-05-01 | LEONCIO AND ASSOCIATES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 14923 SW 15 ST, PEMBROKE PINES, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2015-04-26 | 14923 SW 15 ST, PEMBROKE PINES, FL 33027 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-26 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-28 |
Florida Limited Liability | 2012-03-09 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State