| Entity Name: | TREY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREY 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: |
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: | 16 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 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 |
| Name | Role | Address |
|---|---|---|
| PONCE JULIO J | Managing Member | 14160 PALMETTO FRONTAGE ROAD, SUITE 33, MIAMI LAKES, FL, 33016 |
| MARTINEZ RAUL L | Managing Member | 5863 SW 42 STREET, MIAMI, FL, 33155 |
| MARTINEZ RAUL L | Agent | 5863 SW 42 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
