| Entity Name: | TRIANA INVESTMENTS & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIANA INVESTMENTS & CONSULTING 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: | 12 Sep 2018 (7 years ago) |
| Document Number: | L18000216709 |
| FEI/EIN Number |
32-0579464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RIO NEGRO 8157, PARQUE MIRAMAR, CA, 15000, UY |
| Mail Address: | RIO NEGRO 8157, PARQUE MIRAMAR, CA, 15000, UY |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEYHAUT ANDRES ASR | Authorized Member | RIO NEGRO 8157, PARQUE MIRAMAR, CA, 15000 |
| SILBERSTEIN JORGE SR | Agent | 5757 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 5757 COLLINS AVE, 1006, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
