Search icon

TRIEX IMPORTS LLC - Florida Company Profile

Company Details

Entity Name: TRIEX IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIEX IMPORTS 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: 31 Oct 2013 (11 years ago)
Date of dissolution: 18 Dec 2019 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L13000154444
FEI/EIN Number 61-1723744

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

Address: 717 Shotgun Rd., Sunrise, FL, 33326, US
Mail Address: 717 Shotgun Rd., Sunrise, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEPH ENTERPRISES LLC Agent -
LESINELLI LORENZO Managing Member 717 Shotgun Rd., Sunrise, FL, 33326

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-12-18 - -
REGISTERED AGENT NAME CHANGED 2019-04-24 Aleph Enterprises -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 7100 W Camino Real, Suite 302, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2015-04-30 717 Shotgun Rd., Sunrise, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-05 717 Shotgun Rd., Sunrise, FL 33326 -

Documents

Name Date
LC Voluntary Dissolution 2019-12-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-05
Florida Limited Liability 2013-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State