| Entity Name: | TROCHEZ FINISH II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROCHEZ FINISH II, 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: | 02 Nov 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000257524 |
| FEI/EIN Number |
83-2479022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E LAS OLAS BOULEVARD, 509, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 1314 E LAS OLAS BOULEVARD, 509, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROCHEZ CARLOS O | Manager | 1314 E LAS OLAS BOULEVARD, FT LAUDERDALE, FL, 33301 |
| RESTREPO CATALINA | Authorized Member | 1314 E LAS OLAS BOULEVARD, FT LAUDERDALE, FL, 33301 |
| TROCHEZ CARLOS O | Agent | 1314 E LAS OLAS BOULEVARD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8830047306 | 2020-05-01 | 0455 | PPP | 3784 NW 89TH WAY, CORAL SPRINGS, FL, 33065-4473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
