| Entity Name: | TRELCO CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRELCO CAPITAL, 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: | 21 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2011 (13 years ago) |
| Document Number: | L05000121536 |
| FEI/EIN Number |
260546902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 PINE VALLEY DRIVE, MIRAMAR BEACH, FL, 32550 |
| Mail Address: | 2901 PINE VALLEY DRIVE, MIRAMAR BEACH, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS TERRY | Manager | 2901 PINE VALLEY DRIVE, MIRAMAR BEACH, FL, 32550 |
| EDWARDS BARBARA | Manager | 2901 PINE VALLEY DRIVE, MIRAMAR BEACH, FL, 32550 |
| MCNEESE RICHARD S | Agent | 36468 EMERALD COAST PARKWAY, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-12-01 | - | - |
| REINSTATEMENT | 2011-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 2901 PINE VALLEY DRIVE, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 2901 PINE VALLEY DRIVE, MIRAMAR BEACH, FL 32550 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
