| Entity Name: | TRS3 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRS3 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: |
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: | 06 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2017 (8 years ago) |
| Document Number: | L16000004428 |
| FEI/EIN Number |
38-3945272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 HARDEN BLVD, LAKELAND, FL, 33803, US |
| Mail Address: | 1920 HARDEN BLVD, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARKI TEJ K | Authorized Member | 1920 HARDEN BLVD, LAKELAND, FL, 33803 |
| KARKI TEJ K | Agent | 4693 LATHLOA LOOP, LAKELAND, FL, 33811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029784 | SHELDON BP | EXPIRED | 2018-03-02 | 2023-12-31 | - | SHELDON BP, 6908 SHELDON RD, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 4693 LATHLOA LOOP, LAKELAND, FL 33811 | - |
| REINSTATEMENT | 2017-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-13 | KARKI, TEJ K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-03 |
| REINSTATEMENT | 2017-10-13 |
| Florida Limited Liability | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5909807700 | 2020-05-01 | 0455 | PPP | 1920 HARDEN BLVD, LAKELAND, FL, 33803-1829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
