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TRIFANY LLC - Florida Company Profile

Company Details

Entity Name: TRIFANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIFANY 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: 12 Jan 2022 (3 years ago)
Document Number: L22000027781
FEI/EIN Number 87-4660987

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

Mail Address: 800 SE 4TH AVE, SUITE 808B, HALLANDALE BEACH, FL, 33009
Address: 3900 BISCAYNE BOULEVARD, UNIT 1015, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANA CRISTINA IONI P.A. Agent -
FIGUEROA RIQUELME LUIS C Manager 800 SE 4TH AVE SUITE 808B, HALLANDALE BEACH, FL, 33009
FIGUEROA SEPULVEDA CHRISTIAN E Manager 800 SE 4TH AVE SUITE 808B, HALLANDALE BEACH, FL, 33009
Sepulveda Aravena Mireya D Auth 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-08-09
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State