| Entity Name: | TRIBEKA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIBEKA 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: | 09 Jul 2018 (7 years ago) |
| Date of dissolution: | 05 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | L18000164884 |
| FEI/EIN Number |
83-0965234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 SW 137TH AVE, STE 116, MIAMI, FL, 33175, US |
| Mail Address: | PO BOX 942105, MIAMI, FL, 33194 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXLAND SERVICE CENTER | Agent | 2721 SW 137TH AVE, STE 116, MIAMI, FL, 33175 |
| BORGE SERGIO | Manager | PO BOX 942105, MIAMI, FL, 33194 |
| AGUILAR FLORES KARLA P | Authorized Member | COL JUAN LINDO, 30 AVE. 10 CALLE N.O., SAN PEDRO SULA, HO |
| MONTES ARAGON LESTER A | Authorized Member | COL JUAN LINDO, 30 AVE. 10 CALLE N.O., SAN PEDRO SULA, HO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-05 | - | - |
| CONVERSION | 2018-07-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000054941. CONVERSION NUMBER 300000183633 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-05 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
