TRH-FL 2012-1, LLC - Florida Company Profile

Company Details

Entity Name:	TRH-FL 2012-1, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	24 May 2012 (13 years ago)
Date of dissolution:	12 Apr 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Apr 2021 (4 years ago)
Document Number:	M12000002943
FEI/EIN Number	455338648 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	c/o Park Elm Group, 222 W Las Colinas Blvd, IRVING, TX, 75039, US
Mail Address:	c/o Park ELm Group, 222 W Las Colinas Blvd, IRVING, TX, 75039, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
KAMHI MAX	Manager	132 W 75TH STREET, NEW YORK, NY, 10023
KAMHI MAX	Agent	15880 SUMMERLIN ROAD SUITE 300, FORT MYERS, FL, 33908

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-04-12	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-02-17	c/o Park Elm Group, 222 W Las Colinas Blvd, Suite 1650E, IRVING, TX 75039	-
CHANGE OF MAILING ADDRESS	2020-02-17	c/o Park Elm Group, 222 W Las Colinas Blvd, Suite 1650E, IRVING, TX 75039	-
REGISTERED AGENT ADDRESS CHANGED	2013-10-23	15880 SUMMERLIN ROAD SUITE 300, PMB 223, FORT MYERS, FL 33908	-
REGISTERED AGENT NAME CHANGED	2013-10-23	KAMHI, MAX	-
REINSTATEMENT	2013-10-23	-	-
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-

Documents

Name	Date
WITHDRAWAL	2021-04-12
ANNUAL REPORT	2020-02-17
ANNUAL REPORT	2019-02-10
ANNUAL REPORT	2018-01-27
ANNUAL REPORT	2017-01-17
ANNUAL REPORT	2016-02-05
ANNUAL REPORT	2015-01-08
ANNUAL REPORT	2014-02-19
REINSTATEMENT	2013-10-23
Foreign Limited	2012-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State