| Entity Name: | TR-1 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TR-1 HOLDINGS, 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: | 10 Mar 2021 (4 years ago) |
| Document Number: | L21000101515 |
| FEI/EIN Number |
86-2606728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 SW 127th Ter, Miami, FL, 33176, US |
| Mail Address: | 8895 SW 127th Ter, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RICHARD M | Agent | 8895 SW 127th Ter, Miami, FL, 33176 |
| TSFL INVESTMENTS, LLC | Authorized Member | - |
| RHBT INVESTMENTS, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 8895 SW 127th Ter, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 8895 SW 127th Ter, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 8895 SW 127th Ter, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
