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TRINITY RE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY RE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY RE 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.
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: 25 Aug 2016 (9 years ago)
Document Number: L16000159981
FEI/EIN Number 81-4912405

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

Address: 3669 SW 154th CT, MIAMI, FL, 33185, US
Mail Address: 3669 SW 154th CT, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Betancourt Daniel Manager 3669 SW 154th CT, Miami, FL, 33185
Betancourt Daniel Agent 3669 SW 154th CT, Miami, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-16 Betancourt, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2024-05-16 3669 SW 154th CT, Miami, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 3669 SW 154th CT, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2024-03-15 3669 SW 154th CT, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State