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TRIO MOVERS LLC - Florida Company Profile

Company Details

Entity Name: TRIO MOVERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIO MOVERS 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000012479
FEI/EIN Number 811215673

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

Address: 7601 E TREASURE DR SUITE 416, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7601 E TREASURE DR SUITE 416, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LAZARO Authorized Member 7601 E TREASURE DR SUITE 416, NORTH BAY VILLAGE, FL, 33141
FERNANDEZ GREG Authorized Member 1635 NW 1ST APT6, MIAMI, FL, 33125
FERNANDEZ RANDY Authorized Member 5780 LAKESIDE DRIVE APT 901, MARGATE, FL, 33063
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State