| Entity Name: | TRIFOCO 99, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIFOCO 99, 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: | 22 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2025 (a month ago) |
| Document Number: | L21000043306 |
| FEI/EIN Number |
35-2704303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14757 SW 25TH ST, MIAMI, FL, 33185, US |
| Mail Address: | 14757 SW 25TH ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUZABER RICHARD | Manager | 14757 SW 25TH ST, MIAMI, FL, 33185 |
| LFM ACCOUNTING SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 14759 SW 23RD ST, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 14759 SW 23RD ST, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | MOUZABER, RICHARD, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 14759 SW 23RD ST, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
