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TRIDENT INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRIDENT INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Apr 2013 (12 years ago)
Document Number: M13000002335
FEI/EIN Number 900929655

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

Address: 14160 N.W. 77TH COURT, SUITE 22, MIAMI LAKES, FL, 33016-1506
Mail Address: 14160 N.W. 77TH COURT, SUITE 22, MIAMI LAKES, FL, 33016-1506
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BASULTO RENE I Manager 14160 N.W. 77TH COURT, SUITE 22, MIAMI LAKES, FL, 330161506
Basulto Robbins & Associates, LLP Agent 14160 N.W. 77TH COURT, SUITE 22, MIAMI LAKES, FL, 330161506

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-20 Basulto Robbins & Associates, LLP -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State