| Entity Name: | TRUFER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUFER 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: |
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: | 24 May 2021 (4 years ago) |
| Document Number: | L21000239787 |
| FEI/EIN Number |
87-1866216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NE 183RD STREET, SUITE 607, AVENTURA, FL, 33160 |
| Mail Address: | 3201 NE 183RD STREET, SUITE 607, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES LISA | Authorized Member | 3201 NE 183RD STREET, # 607, AVENTURA, FL, 33160 |
| MOSES GLENN | Authorized Member | 3201 NE 183RD STREET, # 607, AVENTURA, FL, 33160 |
| MOSES GLENN D | Agent | 3201 NE 183RD STREET, AVENTURA, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| Florida Limited Liability | 2021-05-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
