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TRUEBA & LABORI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRUEBA & LABORI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUEBA & LABORI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2021 (4 years ago)
Document Number: L21000425466
FEI/EIN Number 87-2881245

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

Address: 3635 FRANTZ RD, COCONUT GROVE, FL, 33133, US
Mail Address: 3635 FRANTZ RD, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUEBA JORGE Authorized Member 3635 FRANTZ RD, COCONUT GROVE, FL, 33133
LABORI ARNALDO Authorized Member 19351 SW 30TH ST, MIRAMAR, FL, 33029
TRUEBA JORGE Agent 3635 FRANTZ RD, COCONUT GROVE, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-08
Florida Limited Liability 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State