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TRIMARCHI REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRIMARCHI REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIMARCHI REAL ESTATE 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: 18 Mar 2022 (3 years ago)
Document Number: L22000136318
FEI/EIN Number 30-1302393

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

Address: 15529 MARCELLO CIR, NAPLES, FL, 34110, US
Mail Address: 15529 MARCELLO CIR, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMARCHI GIUSEPPE Authorized Member 15529 MARCELLO CIR, NAPLES, FL, 34110
Minosky Stephen Agent 400 5th Ave S, Naples, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Minosky, Stephen -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 400 5th Ave S, Ste 301, Naples, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State