| Entity Name: | TRM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM 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: |
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: | 02 Dec 2016 (8 years ago) |
| Date of dissolution: | 19 Jul 2024 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | L16000218760 |
| FEI/EIN Number |
81-4662009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 71st Street #620, Miami Beach, FL, 33141, US |
| Mail Address: | 300 71st Street #620, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYLEY MICHAEL W | Authorized Member | 300 71st Street #620, Miami Beach, FL, 33141 |
| Herrup Laurence A | Agent | 300 71st Street #620, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TRM INVESTMENTS, LLC A NON-QUALIFIE. CONVERSION NUMBER 100000256831 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 300 71st Street #620, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | Herrup, Laurence A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 300 71st Street #620, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 300 71st Street #620, Miami Beach, FL 33141 | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Conversion | 2024-07-19 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-03 |
| REINSTATEMENT | 2017-10-16 |
| Florida Limited Liability | 2016-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
