| Entity Name: | TRINITY INVESTMENT 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY INVESTMENT 1, 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: | 20 Jun 2022 (3 years ago) |
| Document Number: | L22000278407 |
| FEI/EIN Number |
88-2879637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S DIXIE HWY, STE 2M, CORAL GABLES, FL, 33146, UN |
| Mail Address: | 420 S DIXIE HWY, STE 2M, CORAL GABLES, FL, 33146, UN |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAD LAHOUD N | Manager | 420 S DIXIE HWY, STE 2M, CORAL GABLES, FL, 33146 |
| DANILE DURAN | Manager | 420 SOUTH DIXIE HWY, 2N, CORAL GABLES,, FL, 33146 |
| MARY KAYAL T | Manager | 420 S DIXIE HWY, STE 2M, CORAL GABLES, FL, 33146 |
| LAHOUD JAD N | Agent | 420 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
