| Entity Name: | TROYA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROYA HOLDINGS 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: | 01 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L18000231931 |
| FEI/EIN Number |
37-1911136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13002 SW 120TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOUEL GONZALEZ CARLOS G | Authorized Member | 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028 |
| FERREIRAS WANDY L | Authorized Member | 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028 |
| NOUEL FERREIRAS CARLOS GJR | Authorized Member | 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028 |
| Nouel Ferreiras Guillermo A | Authorized Member | 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028 |
| SARDINAS & ASSOCIATES ACCOUNTANTS, PA | Agent | 13002 SW 120TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | SARDINAS & ASSOCIATES ACCOUNTANTS, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 1968 NW 130 AVE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 13002 SW 120TH ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
