TRIDENT STRATEGIC INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | TRIDENT STRATEGIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIDENT STRATEGIC 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: | 20 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Dec 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2021 (4 years ago) |
| Document Number: | L19000050323 |
| FEI/EIN Number |
83-3755262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18041 Biscayne Blvd, Unit 304, Aventura, FL, 33160, US |
| Mail Address: | 18041 Biscayne Blvd, Unit 304, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTERS BENJAMIN | Authorized Member | 18041 Biscayne Blvd, Aventura, FL, 33160 |
| ELSAYED MOHEY | Authorized Member | 18041 Biscayne Blvd, Aventura, FL, 33160 |
| MASTERS BENJAMIN | Agent | 18041 Biscayne Blvd, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034389 | BACK TRANSFORMER | EXPIRED | 2019-03-14 | 2024-12-31 | - | 7820 HAWTHORNE AVE, MIAMI BEACH, FL, 33141 |
| G19000034379 | TRIDENT STRATEGIC INVESTMENTS LLC | EXPIRED | 2019-03-14 | 2024-12-31 | - | 7820 HAWTHORNE AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 18041 Biscayne Blvd, Unit 304, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 18041 Biscayne Blvd, Unit 304, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 18041 Biscayne Blvd, Unit 304, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-22 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-02-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State