| Entity Name: | TRELAWNY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRELAWNY HOLDINGS 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: | 21 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000072800 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 E COMMERCIAL BLVD, FT LAUDERDALE, FL, 33334 |
| Mail Address: | 1500 E COMMERCIAL BLVD, FT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON MICHAEL A | Managing Member | 1822 SW 163 AVENUE, MIRAMAR, FL, 33027 |
| THOMPSON MARLON O | Managing Member | 1508 N 28TH AVENUE, HOLLYWOOD, FL, 33020 |
| THOMPSON MICHAEL A | Agent | 1822 SW 163 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-05-01 | - | - |
| PENDING REINSTATEMENT | 2012-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-20 | 1500 E COMMERCIAL BLVD, FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-20 | 1500 E COMMERCIAL BLVD, FT LAUDERDALE, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000498433 | ACTIVE | 1000000166964 | BROWARD | 2010-04-06 | 2030-04-14 | $ 24,687.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000307802 | ACTIVE | 1000000091213 | 45666 1909 | 2008-09-09 | 2028-09-17 | $ 27,258.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-09 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-06-20 |
| Florida Limited Liability | 2006-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
