| Entity Name: | TRINI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINI INVESTMENT GROUP 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: |
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: | 14 Sep 2017 (8 years ago) |
| Document Number: | L17000192045 |
| FEI/EIN Number |
32-0544461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7757 SW 86th ST, MIAMI, FL, 33143, US |
| Mail Address: | 7757 SW 86th ST, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARTAGENA JORGE E | Chief Executive Officer | 7757 SW 86TH ST, MIAMI, FL, 33143 |
| PERICH LTD | Authorized Member | 7757 SW 86th ST, MIAMI, FL, 33143 |
| MELENDEZ VEGA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 7757 SW 86th ST, SUITE C208, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 7757 SW 86th ST, SUITE C208, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | MELENDEZ VEGA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 7500 NW 25TH STREET SUITE 105, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-09-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
