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LOS TRI-O MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: LOS TRI-O MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS TRI-O MANAGEMENT, 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: 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: 11 Jul 2016 (9 years ago)
Document Number: L16000133682
FEI/EIN Number 61-1805287

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

Address: 14205 SW 79TH Court, MIAMI, FL, 33158, US
Mail Address: 14205 SW 79TH Court, MIAMI, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Ivan M Secretary 14205 SW 79TH Court, MIAMI, FL, 33158
MORALES IVAN M Agent 14205 SW 79TH Court, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 14205 SW 79TH Court, MIAMI, FL 33158 -
CHANGE OF MAILING ADDRESS 2017-04-17 14205 SW 79TH Court, MIAMI, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 14205 SW 79TH Court, MIAMI, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State