| Entity Name: | TRUST & INVESTMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST & INVESTMENT HOLDING 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: | 30 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jun 2022 (3 years ago) |
| Document Number: | L19000261383 |
| FEI/EIN Number |
84-3541909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2387 W 68 ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2387 W 68TH ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRIEL FERRER IVAN | Authorized Member | 1 GLEN ROYAL PKWY, MIAMI, FL, 33125 |
| BERRIEL FERRER IVAN | Agent | 1 GLEN ROYAL PKWY, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 2387 W 68 ST, SUITE 403, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 1 GLEN ROYAL PKWY, APT 705, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 2387 W 68 ST, SUITE 403, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | BERRIEL FERRER, IVAN | - |
| LC AMENDMENT | 2022-06-22 | - | - |
| LC AMENDMENT | 2021-12-16 | - | - |
| REINSTATEMENT | 2021-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-21 |
| LC Amendment | 2022-06-22 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-12-16 |
| REINSTATEMENT | 2021-04-10 |
| Florida Limited Liability | 2019-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
