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TRIO HOMES AND DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: TRIO HOMES AND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIO HOMES AND DEVELOPMENT 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: 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: 11 Aug 2021 (4 years ago)
Date of dissolution: 17 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2024 (a year ago)
Document Number: L21000360287
FEI/EIN Number 87-2766402

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

Address: 3 Grove Isle Dr, Miami, FL, 33133, US
Mail Address: 3 Grove Isle Dr, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIBU HOLDINGS & INVESTMENTS LLC Agent 3 Grove Isle Dr, Miami, FL, 33133
AMEEN KILLIDAR Manager 3 Grove Isle Dr, Miami, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 3 Grove Isle Dr, 1701, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-01-12 3 Grove Isle Dr, 1701, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 3 Grove Isle Dr, 1701, Miami, FL 33133 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-17
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
Florida Limited Liability 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State