FLORIDA TRIO INVESTS LLC - Florida Company Profile
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| Entity Name: | FLORIDA TRIO INVESTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 May 2014 (11 years ago) |
| Date of dissolution: | 01 Feb 2024 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (2 years ago) |
| Document Number: | L14000075499 |
| FEI/EIN Number | 30-0829104 |
| Address: | 1200 Brickell Avenue, Suite 1960, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 1960, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN SOUSSAN LAURENT | Manager | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| SPORTICH THIERRY | Manager | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| NOUCHY SERGE | Manager | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| BENSOUSSAN Laurent | Agent | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | BENSOUSSAN, Laurent | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-07 | 1200 Brickell Avenue, Suite 1960, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-07 | 1200 Brickell Avenue, Suite 1960, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-07 | 1200 Brickell Avenue, Suite 1960, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-23 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State