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T.R.M. ENTERPRISES I, LLC - Florida Company Profile

Company Details

Entity Name: T.R.M. ENTERPRISES I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.R.M. ENTERPRISES I, 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 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L19000304974
FEI/EIN Number 87-0797354

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

Address: 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL, 32504, US
Mail Address: 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL, 32504, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTBIA RICKEY SR Manager 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL, 32504
Maltbia Rickey Jr. Manager 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL, 32504
Maltbia Twilah A Manager 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL, 32504
Maltbia Rickey Sr. Agent 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-05 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL 32504 -
CHANGE OF MAILING ADDRESS 2023-09-05 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL 32504 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 6901 A N. 9TH AVENUE #1328, PENSACOLA, FL 32504 -
LC AMENDMENT AND NAME CHANGE 2023-09-01 T.R.M. ENTERPRISES I, LLC -
REGISTERED AGENT NAME CHANGED 2023-09-01 Maltbia, Rickey, Sr. -
CONVERSION 2019-12-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000198611

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-04-21
AMENDED ANNUAL REPORT 2023-09-05
LC Amendment and Name Change 2023-09-01
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-10-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-09
Florida Limited Liability 2019-12-13

Date of last update: 02 May 2025

Sources: Florida Department of State