Entity Name: | TRG GROUP INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRG GROUP 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 28 Oct 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000464322 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 330 W 9TH ST, SUITE 4, HIALEAH, FL, 33010 |
Mail Address: | 3512 18TH ST SW, LEHIGH ACRES, FL, 33976 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIVERA FORERO AIDA T | Authorized Member | 13401 SW 30TH ST, DAVIE, FL, 33330 |
ACEVEDO VASQUEZ RUBEN | Authorized Member | 13401 SW 30TH ST, DAVIE, FL, 33330 |
DIBLANCO PREMIER TAX & ACCOUNTING. INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2023-05-31 |
ANNUAL REPORT | 2023-05-01 |
Florida Limited Liability | 2022-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State