| Entity Name: | T.R.I.M. CONSULTING AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.R.I.M. CONSULTING AND INVESTMENTS, 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 Aug 2013 (12 years ago) |
| Date of dissolution: | 21 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2019 (6 years ago) |
| Document Number: | L13000120896 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 SW 41 STREET, #216, HOLLYWOOD, FL, 33023 |
| Mail Address: | 5100 SW 41 STREET, #216, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL VALERIE | Managing Member | 5100 SW 41 STREET, #216, HOLLYWOOD, FL, 33023 |
| RAPHAEL GEROMINA | Managing Member | 5100 SW 41 STREET, #216, HOLLYWOOD, FL, 33023 |
| RAPHAEL VALERIE | Agent | 5100 SW 41 STREET, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-21 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
