| Entity Name: | INVERSIONES TRIANA RESTREPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TRIANA RESTREPO 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 Aug 2021 (4 years ago) |
| Document Number: | L21000378194 |
| FEI/EIN Number |
32-0663701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1076 W 42nd Pl, HIALEAH, FL, 33012, US |
| Mail Address: | 1076 W 42nd Pl, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA BUENO ESTEBAN | Managing Member | 1076 W 42nd Pl, HIALEAH, FL, 33012 |
| TRIANA RESTREPO HAROLD Y | Authorized Member | 1076 W 42nd Pl, HIALEAH, FL, 33012 |
| RESTREPO TAMAYO LILIANA D | Authorized Member | 1076 W 42nd Pl, HIALEAH, FL, 33012 |
| TRIANA RESTREPO JULY C | Authorized Member | 1076 W 42nd Pl, HIALEAH, FL, 33012 |
| TRIANA RESTREPO JHON E | Authorized Member | 1076 W 42nd Pl, HIALEAH, FL, 33012 |
| TRIANA BUENO ESTEBAN | Agent | 1076 W 42nd Pl, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 1076 W 42nd Pl, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 1076 W 42nd Pl, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-29 | TRIANA BUENO , ESTEBAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 1076 W 42nd Pl, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-29 |
| Florida Limited Liability | 2021-08-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
