| Entity Name: | TRM1 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM1 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: | 20 Nov 2017 (7 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: | L17000239172 |
| FEI/EIN Number |
82-3492302
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 | 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 TRM1 INVESTMENTS, LLC A NON-QUALIFI. CONVERSION NUMBER 900000256839 |
| CHANGE OF PRINCIPAL ADDRESS | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 300 71st Street #620, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-11 | Herrup, Laurence A | - |
| REINSTATEMENT | 2019-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| REINSTATEMENT | 2019-07-11 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
