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TRINITY 23 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY 23 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY 23 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: 12 May 2022 (3 years ago)
Document Number: L22000223635
FEI/EIN Number 37-2050418

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

Address: 744 NE 70 Street, MIAMI, FL, 33138, US
Mail Address: 744 NE 70 Street, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ AMAURY Manager 744 NE 70 Street, MIAMI, FL, 33138
DIAZ KRISTEL V Manager 744 NE 70 Street, MIAMI, FL, 33138
DIAZ AMAURY Agent 744 NE 70 Street, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 744 NE 70 Street, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-01-24 744 NE 70 Street, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 744 NE 70 Street, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-06
Florida Limited Liability 2022-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State