| Entity Name: | TRUKUPEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Aug 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000147973 |
| FEI/EIN Number | 35-2629023 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | ALONSO & GARCIA PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5805 BLUE LAGOON DR, SUITE 200, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 80 SW 8th St., Suite #2000, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 80 SW 8th St., Suite #2000, Miami, FL 33130 | No data |
| LC AMENDMENT | 2015-10-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
