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C4 TRIO LLC - Florida Company Profile

Company Details

Entity Name: C4 TRIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C4 TRIO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Dec 2017 (7 years ago)
Document Number: L17000264467
FEI/EIN Number 82-3831537

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8353 Lake Dr, DORAL, FL, 33166, US
Mail Address: 8353 Lake Dr, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA HECTOR Manager 8353 Lake Dr, DORAL, FL, 33166
GLEM JORGE Authorized Member 6560 NW 7 street, Miami, FL, 33126
RAMIREZ EDWARD Authorized Member 11111 Biscayne Boulevard, Miami, FL, 33181
Padilla Rodner Authorized Member 963 SW 179 Ave., Pembroke Pines, FL, 33029
MOLINA HECTOR Agent 8353 Lake Dr, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 8353 Lake Dr, Apt. 103, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-01-24 8353 Lake Dr, Apt. 103, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 8353 Lake Dr, Apt. 103, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2017-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State