| Entity Name: | TRECE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRECE INVESTMENTS, 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: |
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: | 26 Jul 2005 (20 years ago) |
| Document Number: | L05000073658 |
| FEI/EIN Number |
203229932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 CENTER COURT DRIVE, WESTON, FL, 33332, US |
| Mail Address: | 304 Indian Trace #102, WESTON, FL, 33326, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICATTI JUAN C | Manager | 2811 CTR CRT DR, WESTON, FL, 33332 |
| RICATTI JUAN CARLOS | Agent | 2811 CTR CRT DR, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 2811 CENTER COURT DRIVE, WESTON, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-01 | 2811 CENTER COURT DRIVE, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-01 | 2811 CTR CRT DR, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
