Entity Name: | TREL MANAGEMENT COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TREL MANAGEMENT COMPANY, 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. |
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 Jun 2003 (22 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L03000022735 |
FEI/EIN Number |
352375644
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4301 VERONICA SHOEMAKER BLVD., FORT MYERS, FL, 33916 |
Mail Address: | 4301 VERONICA SHOEMAKER BLVD., FORT MYERS, FL, 33916 |
ZIP code: | 33916 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENSON KENT E | Manager | 4301 VERNOICA SHOEMAKER BLVD., FORT MYERS, FL, 33916 |
BENSON KENT E | Agent | 4301 VERONICA SHOEMAKER BLVD., FORT MYERS, FL, 33916 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-29 | 4301 VERONICA SHOEMAKER BLVD., FORT MYERS, FL 33916 | - |
REGISTERED AGENT NAME CHANGED | 2010-01-29 | BENSON, KENT EMR. | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-08-06 | 4301 VERONICA SHOEMAKER BLVD., FORT MYERS, FL 33916 | - |
CHANGE OF MAILING ADDRESS | 2009-08-06 | 4301 VERONICA SHOEMAKER BLVD., FORT MYERS, FL 33916 | - |
LC AMENDMENT AND NAME CHANGE | 2008-12-08 | TREL MANAGEMENT COMPANY, LLC | - |
REINSTATEMENT | 2008-12-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2004-12-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001116970 | LAPSED | 53-2011CA-3436 | POLK COUNTY CIRCUIT CIVIL | 2013-04-29 | 2018-06-17 | $18362.24 | SUMMIT CONSULTING, INC., 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-01 |
ANNUAL REPORT | 2010-01-29 |
ADDRESS CHANGE | 2009-08-06 |
ANNUAL REPORT | 2009-03-03 |
LC Amendment and Name Change | 2008-12-08 |
Reinstatement | 2008-12-05 |
ANNUAL REPORT | 2005-07-20 |
REINSTATEMENT | 2004-12-20 |
Florida Limited Liabilites | 2003-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State