| Entity Name: | 1 TRAIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 TRAIL 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: |
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: | 18 Dec 2017 (7 years ago) |
| Document Number: | L17000256912 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 NW 97 AVE, SUITE 14, DORAL, FL, 33172, UN |
| Mail Address: | 1375 NW 97 AVE, SUITE 14, DORAL, FL, 33172, UN |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEREO DAVID M | Manager | 1375 NW 97 AVE #14, MIAMI, FL, 33172 |
| JOSE FRAGA | Manager | 12500 SW 31 TERR, MIAMI, FL, 33175 |
| CASTANEDA-LEON FRANCISCO | Manager | 131 SW 53 CT, MIAMI, FL, 33134 |
| VENEREO DAVID M | Agent | 1375 NW 97 AVE, DORAL, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
