| Entity Name: | TREY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREY ENTERPRISES, 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: | 28 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2010 (14 years ago) |
| Document Number: | L05000030485 |
| FEI/EIN Number |
562510830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4360 LAZIO WAY, #1008, FORT MYERS, FL, 33901 |
| Mail Address: | 4360 LAZIO WAY, #1008, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RADEL HENRY J | Managing Member | 4360 LAZIO WAY, #1008, FORT MYERS, FL, 33901 |
| RADEL HENRY J | Agent | 4360 LAZIO WAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-02 | 4360 LAZIO WAY, #1008, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-02 | 4360 LAZIO WAY, #1008, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-02 | 4360 LAZIO WAY, #1008, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-14 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-08-02 |
| ANNUAL REPORT | 2006-01-12 |
| Florida Limited Liability | 2005-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
