| Entity Name: | TRIOS MULTIEXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIOS MULTIEXPRESS, 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000140780 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 472 NE 125TH ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 472 NE 125TH ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA LEON ANDERSON MPD | Authorized Member | 10921 NW 26TH AVE, MIAMI, FL, 33167 |
| PENA CALDERON ILIANA Y | Authorized Member | 790 NE 128TH ST, NORTH MIAMI, FL, 33161 |
| MORA JUAN B | Auth | 40 WEST 5TH ST APT 18, HIALEAH, FL, 33010 |
| MORA LEON ANDERSON M | Agent | 40 WEST 5TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | MORA LEON, ANDERSON M | - |
| CHANGE OF MAILING ADDRESS | 2018-09-28 | 472 NE 125TH ST, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-28 | 40 WEST 5TH ST, APT 18, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-28 | 472 NE 125TH ST, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2018-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-09 |
| LC Amendment | 2018-09-25 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
