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TREM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TREM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jun 2006 (19 years ago)
Date of dissolution: 19 May 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 May 2014 (11 years ago)
Document Number: L06000056538
FEI/EIN Number 205023625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14615 VILLAGE GLEN CIRCLE, STREET ADDRESS 2, TAMPA, FL, 33618, UN
Mail Address: 14615 VILLAGE GLEN CIRCLE, STREET ADDRESS 2, TAMPA, FL, 33618, UN
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCONE EILEEN L Managing Member 14615 VILLAGE GLEN CIRCLE, TAMPA, FL, 33618
MARCONE ARTHUR W Managing Member 14615 VILLAGE GLEN CIRCLE, TAMPA, FL, 33618
MARCONE MIKE P Managing Member 1266 FURNACE BROOK PARKWAY, #309, QUINCY, MA, 02169
MARCONE EILEEN L Agent 14615 VILLAGE GLEN CIRCLE, TAMPA, FL, 336182733

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-26 14615 VILLAGE GLEN CIRCLE, STREET ADDRESS 2, TAMPA, FL 33618 UN -
CHANGE OF MAILING ADDRESS 2012-03-26 14615 VILLAGE GLEN CIRCLE, STREET ADDRESS 2, TAMPA, FL 33618 UN -
REGISTERED AGENT NAME CHANGED 2009-02-18 MARCONE, EILEEN L -

Documents

Name Date
LC Voluntary Dissolution 2014-05-19
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-04-27
Florida Limited Liability 2006-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State