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TRIKON CUTLER BAY, LLC - Florida Company Profile

Company Details

Entity Name: TRIKON CUTLER BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIKON CUTLER BAY, 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: 13 Nov 2018 (6 years ago)
Document Number: L18000264068
FEI/EIN Number APPLIED FOR

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

Mail Address: 3301 NE 1ST AVENUE, SUITE 109, MIAMI, FL, 33137, UN
Address: 3301 NE 1ST AVE, STE 109, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003W7ENJFRRXGV21 L18000264068 US-FL GENERAL ACTIVE 2018-11-13

Addresses

Legal C/O SAMUEL, JON, 3301 NE 1ST AVENUE, SUITE 109, MIAMI, US-FL, US, 33137
Headquarters 3301 NE 1st Avenue, Suite 109, Miami, US-FL, US, 33137

Registration details

Registration Date 2020-03-17
Last Update 2023-11-17
Status LAPSED
Next Renewal 2023-11-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000264068

Key Officers & Management

Name Role Address
SAMUEL JON Manager 3301 NE 1ST AVENUE, MIAMI, FL, 33137
SAMUEL JON Agent 3301 NE 1ST AVENUE, MIAMI, FL, 33137

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-10
Florida Limited Liability 2018-11-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State