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TREMONT TOWING INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: TREMONT TOWING INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREMONT TOWING 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.
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: 14 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2017 (7 years ago)
Document Number: L12000034155
FEI/EIN Number APPLIED FOR

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

Address: 1747 BAY ROAD, MIAMI BEACH, FL, 33139, US
Mail Address: 1747 BAY ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MANUEL E Managing Member 1747 BAY ROAD, MIAMI BEACH, FL, 33139
ALHADEFF MARK ESQ. Agent 11900 Biscayne Blvd, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 11900 Biscayne Blvd, Suite 289, MIAMI, FL 33181 -
LC AMENDMENT 2013-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-21 1747 BAY ROAD, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-10-21 1747 BAY ROAD, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-19
LC Amendment 2013-10-21
ANNUAL REPORT 2013-08-20
Florida Limited Liability 2012-03-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State