| Entity Name: | TRUST EQUITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST EQUITY 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. |
| 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: | 17 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L15000158353 |
| FEI/EIN Number |
45-5103606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6241 SW 65th Avenue, South Miami, FL, 33143, US |
| Mail Address: | 6241 SW 65th Avenue, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS CRISTY | Manager | 6241 SW 65th Avenue, South Miami, FL, 33143 |
| VARGAS CRISTY | Agent | 6241 SW 65th Avenue, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 6241 SW 65th Avenue, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 6241 SW 65th Avenue, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | VARGAS, CRISTY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 6241 SW 65th Avenue, South Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-06-01 |
| Florida Limited Liability | 2015-09-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
