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TR INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TR INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TR INVESTMENT HOLDINGS, 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: 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: 30 Jul 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000129639
FEI/EIN Number 32-0471317

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

Address: 66601 nw 82 av, medley, FL, 33166, US
Mail Address: 66601 nw 82 av, medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOHME MEIZ A Manager 6601 nw 82 av, medley, FL, 33166
RODRIGUEZ CRISTINA H Manager 6601 nw 82 av, medley, FL, 33166
Tohme Meiz ASr. Agent 6601 nw 82 av, medley, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 66601 nw 82 av, medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-02-13 66601 nw 82 av, medley, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 6601 nw 82 av, medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2017-01-19 Tohme, Meiz A, Sr. -
REINSTATEMENT 2017-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-01-19
Florida Limited Liability 2015-07-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State