| Entity Name: | TRIMPEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIMPEX USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | L15000060573 |
| FEI/EIN Number |
47-3771782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11230 NW 122 ST, MIAMI, FL, 33178, US |
| Mail Address: | 1412 NW 139 AVE, PEMBROKE PINBES, FL, 33028 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIZK NATACHA | Manager | 1412 NW 139 AVE, PEMBROKE PINES, FL, 33028 |
| RIZK DIMITRI | Agent | 1412 NW 139 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-25 | RIZK, DIMITRI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 11230 NW 122 ST, 700, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-23 |
| AMENDED ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
