| Entity Name: | TRUKUPEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUKUPEY INVESTMENT 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: | 28 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000147973 |
| FEI/EIN Number |
35-2629023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8th St., Suite #2000, Miami, FL, 33130, US |
| Mail Address: | 80 SW 8th St., Suite #2000, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR, Miami, FL, 33126 |
| PEREZ JUAN D | Managing Member | Centro Empresarial Este, T Libertador A P7, Chacao, Ca |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | ALONSO & GARCIA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5805 BLUE LAGOON DR, SUITE 200, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 80 SW 8th St., Suite #2000, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 80 SW 8th St., Suite #2000, Miami, FL 33130 | - |
| LC AMENDMENT | 2015-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-05 |
| LC Amendment | 2015-10-13 |
| Florida Limited Liability | 2015-08-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
