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TRAILER LDI 1800 L.L.C. - Florida Company Profile

Company Details

Entity Name: TRAILER LDI 1800 L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAILER LDI 1800 L.L.C. 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: 18 Jul 2016 (9 years ago)
Date of dissolution: 29 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: L16000134805
FEI/EIN Number 82-1414924

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

Address: 1825 Ponce de Leon Blvd, Miami, FL, 33134, US
Mail Address: 1825 Ponce de Leon Blvd, Miami, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Forensic Accounting & Advisory Services In Agent 1825 Ponce de Leon Boulevard, Coral Gables, FL, 33134
FORENSIC ACCOUNTING & ADVISORY SERVICES INC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-29 - -
REGISTERED AGENT NAME CHANGED 2022-03-10 Forensic Accounting & Advisory Services Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 1825 Ponce de Leon Boulevard, Suite 642, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1825 Ponce de Leon Blvd, 642, Miami, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-29 1825 Ponce de Leon Blvd, 642, Miami, FL 33134 -
LC AMENDMENT 2018-08-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-29
AMENDED ANNUAL REPORT 2022-12-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-07-10
LC Amendment 2018-08-03
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2016-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State