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TRAILS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRAILS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAILS INVESTMENTS 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: 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 Jul 2015 (10 years ago)
Document Number: L15000116690
FEI/EIN Number 32-0471001

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

Address: 3554 WEST ORANGE COUNTRY CLUB DR, WINTER GARDEN, FL, 34787, US
Mail Address: 3554 WEST ORANGE COUNTRY CLUB DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBERICI RODRIGO D Manager 3554 WEST ORANGE COUNTRY CLUB DR, WINTER GARDEN, FL, 34787
ALBERICI PATRICIA M Authorized Member 3554 WEST ORANGE COUNTRY CLUB DR, WINTER GARDEN, FL, 34787
ALBERICI RODRIGO DEVITT Agent 3554 West Orange Club Drive, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-11 ALBERICI, RODRIGO DEVITTI -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 3554 West Orange Club Drive, STE 240, Winter Garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 3554 WEST ORANGE COUNTRY CLUB DR, STE 240, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-01-27 3554 WEST ORANGE COUNTRY CLUB DR, STE 240, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State