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  5. FREDRICK P. TRELLI LLC

FREDRICK P. TRELLI LLC - Florida Company Profile

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Company Details

Entity Name: FREDRICK P. TRELLI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FREDRICK P. TRELLI 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: 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: 09 Jan 2007 (19 years ago)
Document Number: L07000003396
FEI/EIN Number 20-8209370

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12123 SOUTH CLEVELAND AVE., FORT MYERS, FL, 33907, US
Mail Address: 12123 SOUTH CLEVELAND AVE., FORT MYERS, FL, 33907, US
ZIP code: 33907
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRED TRELLI P President 12123 SOUTH CLEVELAND AVE, FORT MYERS, FL, 33907
TRELLI ANGELIQUE V Vice President 12123 SOUTH CLEVELAND AVE., FORT MYERS, FL, 33907
TRELLI FRED P Agent 441 ESTERO BLVD, FORT MYERS BEACH, FL, 33931

Form 5500 Series

Employer Identification Number (EIN):
208209370
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
2394177777
File:
View File
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
2394157777
File:
View File
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
2394157777
File:
View File
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
2394157777
File:
View File
Plan Year:
2017
Number Of Participants:
10
Sponsors Telephone Number:
2394157777
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 441 ESTERO BLVD, FORT MYERS BEACH, FL 33931 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 12123 SOUTH CLEVELAND AVE., FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2014-02-25 12123 SOUTH CLEVELAND AVE., FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2012-01-04 TRELLI, FRED P -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-01-27
AMENDED ANNUAL REPORT 2015-08-25

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162798.00
Total Face Value Of Loan:
162798.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$162,798
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,798
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$164,109.43
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $162,798

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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