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TRG GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

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