Entity Name: | TROUVILLE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TROUVILLE 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: | 27 Nov 2012 (12 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L12000148496 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7100 COLLINS AVENUE, MIAMI BEACH, FL, 33141, US |
Mail Address: | 7100 COLLINS AVENUE, MIAMI BEACH, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALABERRY MIGUEL | Manager | 2600 S DOUGLAS RD 510, CORAL GABLES, FL, 33134 |
DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC AMENDMENT | 2015-09-09 | - | - |
LC AMENDMENT | 2015-03-12 | - | - |
CHANGE OF MAILING ADDRESS | 2015-02-20 | 7100 COLLINS AVENUE, MIAMI BEACH, FL 33141 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 7100 COLLINS AVENUE, MIAMI BEACH, FL 33141 | - |
LC AMENDMENT | 2015-02-02 | - | - |
LC AMENDMENT | 2014-09-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-21 | DOUGLAS REGISTERED AGENTS LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 2600 S DOUGLAS RD, 510, CORAL GABLES, FL 33134 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000178774 | ACTIVE | 1000000738818 | DADE | 2017-03-23 | 2037-03-30 | $ 1,057.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AHM ADVISORS, LLC, etc., VS TROUVILLE, LLC, etc., | 3D2015-1328 | 2015-06-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | AHM ADVISORS, LLC |
Role | Appellant |
Status | Active |
Representations | LANCE W. SHINDER |
Name | TROUVILLE LLC |
Role | Appellee |
Status | Active |
Representations | BRUCE D. FISCHMAN |
Name | Hon. Jorge E. Cueto |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-01-29 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2016-01-29 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-01-07 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2016-01-07 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion, it is ordered that the above styled appeal is hereby dismissed for lack of jurisdiction. |
Docket Date | 2015-08-18 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | AHM ADVISORS, LLC |
Docket Date | 2015-08-18 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal ~ 2 volumes. |
Docket Date | 2015-08-13 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | TROUVILLE, LLC |
Docket Date | 2015-08-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | AHM ADVISORS, LLC |
Docket Date | 2015-06-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. |
Docket Date | 2015-06-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-06-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | AHM ADVISORS, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-13 |
LC Amendment | 2015-09-09 |
LC Amendment | 2015-03-12 |
ANNUAL REPORT | 2015-02-20 |
LC Amendment | 2015-02-02 |
LC Amendment | 2014-09-08 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-12 |
Florida Limited Liability | 2012-11-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State