| Entity Name: | TRIFECTA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRIFECTA INVESTMENTS GROUP 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: | 10 Jun 2014 (11 years ago) |
| Date of dissolution: | 06 Jul 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jul 2016 (9 years ago) |
| Document Number: | L14000093319 |
| FEI/EIN Number |
47-1099852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15205 SW 13 TERRACE, MIAMI, FL 33194 |
| Mail Address: | 15205 SW 13 TERRACE, MIAMI, FL 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAUREGUI CAICEDO, DEISY | Agent | 15205 SW 13 TERRACE, MIAMI, FL 33194 |
| JAUREGUI CAICEDO, DEISY | Authorized Member | 15205 SW 13 TERR, MIAMI, FL 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-07-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000056138. CONVERSION NUMBER 100000162451 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 15205 SW 13 TERRACE, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 15205 SW 13 TERRACE, MIAMI, FL 33194 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | JAUREGUI CAICEDO, DEISY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 15205 SW 13 TERRACE, MIAMI, FL 33194 | - |
| LC AMENDMENT | 2016-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| LC Amendment | 2016-01-08 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-06-10 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
