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TREY INVESTMENTS, LLC

Company Details

Entity Name: TREY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 Sep 2005 (19 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L05000091236
Address: 14160 PALMETTO FRONTAGE ROAD, SUITE 33, MIAMI LAKES, FL 33016
Mail Address: 14160 PALMETTO FRONTAGE ROAD, SUITE 33, MIAMI LAKES, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ, RAUL LJR. Agent 5863 SW 42 STREET, MIAMI, FL 33155

Managing Member

Name Role Address
PONCE, JULIO JR. Managing Member 14160 PALMETTO FRONTAGE ROAD, SUITE 33, MIAMI LAKES, FL 33016
MARTINEZ, RAUL LJR. Managing Member 5863 SW 42 STREET, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
Florida Limited Liability 2005-09-16

Date of last update: 04 Jan 2025

Sources: Florida Department of State