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TR INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TR INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TR INVESTMENT GROUP, 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: 20 Sep 2023 (2 years ago)
Document Number: L23000437982
FEI/EIN Number 93-3538393

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

Address: 23376 WATER CIR, BOCA RATON, FL, 33486, US
Mail Address: 23376 WATER CIR, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAO NIKHARIKA Manager 433 SE 1 CIRCLE, POMPANO BEACH, FL, 33060
THRASHER THOMAS Manager 23376 WATER CIRCLE, BOCA RATON, FL, 33486
Thrasher Leslie Auth 23376 WATER CIR, BOCA RATON, FL, 33486
RAO NIKHARIKA Agent 490 SE 1 CIRCLE, POMPANO BEACH, FL, 33060

Documents

Name Date
ANNUAL REPORT 2024-04-16
Florida Limited Liability 2023-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State