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TREMENDA INVERSION, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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