| Entity Name: | TRM LS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM LS 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: | 06 Oct 2014 (10 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: | L14000155885 |
| FEI/EIN Number |
47-3870928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 NW 20TH STREET, SUITE F6, BOCA RATON, FL, 33431, US |
| Mail Address: | 141 NW 20TH STREET, SUITE F6, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN LEE | Auth | 141 NW 20TH STREET SUITE F6, BOCA RATON, FL, 33431 |
| Mahler David B | Auth | 141 NW 20TH STREET, BOCA RATON, FL, 33431 |
| Weintraub James L | Agent | 470 Hardwood Place, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 470 Hardwood Place, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Weintraub, James L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000813360 | LAPSED | 2016-CA-006908 | PALM BEACH CIRCUIT COURT | 2018-02-13 | 2023-12-17 | $2,971,238.45 | LUIS DELGADO, RICK BERTEL, & FRUITFUL VENTURES, LLC, 2020 EPIC COURT, DELTONA, FLORIDA 32738 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
