| Entity Name: | TRX INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 23 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M14000005211 |
| FEI/EIN Number |
46-5337929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Avenue #847, MIAMI, FL 33130 |
| Mail Address: | 936 SW 1st Avenue #847, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRYCE, SCOTT FISHER | Agent | 936 SW 1st Avenue #847, MIAMI, FL 33130 |
| PRYCE, SCOTT F | Chief Executive Officer | 936 SW 1st Avenue #847, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 936 SW 1st Avenue #847, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 936 SW 1st Avenue #847, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 936 SW 1st Avenue #847, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | PRYCE, SCOTT FISHER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000505612 | TERMINATED | 1000000935995 | DADE | 2022-10-27 | 2032-11-02 | $ 1,636.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Limited | 2014-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4833778709 | 2021-04-01 | 0455 | PPS | 600 Brickell Ave Ste 1500 PMB 31, Miami, FL, 33131-3074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1187147408 | 2020-05-04 | 0455 | PPP | 600 BRICKELL AVE SUITE 1500, MIAMI, FL, 33131-3067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
