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FREDRICK P. TRELLI LLC

FREDRICK P. TRELLI LLC

Company Details

Entity Name:	FREDRICK P. TRELLI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	09 Jan 2007 (18 years ago)
Document Number:	L07000003396
FEI/EIN Number	20-8209370
Address:	12123 SOUTH CLEVELAND AVE., FORT MYERS, FL, 33907, US
Mail Address:	12123 SOUTH CLEVELAND AVE., FORT MYERS, FL, 33907, US
ZIP code:	33907
County:	Lee
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FREDRICK P TRELLI LLC 401(K) PROFIT SHARING PLAN & TRUST

2021

208209370

2022-07-22

FREDRICK P TRELLI LLC

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	524210
Sponsor’s telephone number	2394177777
Plan sponsor’s address	12123 SOUTH CLEVELAND AVENUE, FORT MYERS, FL, 33907

Signature of

Role	Plan administrator
Date	2022-07-22
Name of individual signing	FREDRICK P TRELLI
Valid signature	Filed with authorized/valid electronic signature

FREDRICK P. TRELLI LLC 401(K) PROFIT SHARING PLAN & TRUST

2020

208209370

2021-04-12

FREDRICK P. TRELLI LLC

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	524210
Sponsor’s telephone number	2394157777
Plan sponsor’s address	12123 SOUTH CLEVELAND AVENUE, FORT MYERS, FL, 33907

FREDRICK P. TRELLI LLC 401(K) PROFIT SHARING PLAN & TRUST

2019

208209370

2020-09-15

FREDRICK P. TRELLI LLC

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	524210
Sponsor’s telephone number	2394157777
Plan sponsor’s address	12123 SOUTH CLEVELAND AVENUE, FORT MYERS, FL, 33907

FREDRICK P. TRELLI LLC 401(K) PROFIT SHARING PLAN & TRUST

2018

208209370

2019-04-22

FREDRICK P. TRELLI LLC

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	524210
Sponsor’s telephone number	2394157777
Plan sponsor’s address	12123 SOUTH CLEVELAND AVENUE, FORT MYERS, FL, 33907

FREDRICK P. TRELLI LLC 401(K) PROFIT SHARING PLAN & TRUST

2017

208209370

2018-05-15

FREDRICK P. TRELLI LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	524210
Sponsor’s telephone number	2394157777
Plan sponsor’s address	12123 SOUTH CLEVELAND AVENUE, FORT MYERS, FL, 33907

FREDRICK P. TRELLI LLC 401(K) PROFIT SHARING PLAN & TRUST

2016

208209370

2017-05-31

FREDRICK P. TRELLI LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-10-01
Business code	524210
Sponsor’s telephone number	2394157777
Plan sponsor’s address	12123 SOUTH CLEVELAND AVENUE, FORT MYERS, FL, 33907

Signature of

Role	Plan administrator
Date	2017-05-31
Name of individual signing	FREDRICK P. TRELLI
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
TRELLI FRED P	Agent	441 ESTERO BLVD, FORT MYERS BEACH, FL, 33931

President

Name	Role	Address
FRED TRELLI P	President	12123 SOUTH CLEVELAND AVE, FORT MYERS, FL, 33907

Vice President

Name	Role	Address
TRELLI ANGELIQUE V	Vice President	12123 SOUTH CLEVELAND AVE., FORT MYERS, FL, 33907

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-04-23	441 ESTERO BLVD, FORT MYERS BEACH, FL 33931	No data
CHANGE OF PRINCIPAL ADDRESS	2014-02-25	12123 SOUTH CLEVELAND AVE., FORT MYERS, FL 33907	No data
CHANGE OF MAILING ADDRESS	2014-02-25	12123 SOUTH CLEVELAND AVE., FORT MYERS, FL 33907	No data
REGISTERED AGENT NAME CHANGED	2012-01-04	TRELLI, FRED P	No data

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
ANNUAL REPORT	2015-01-30
ANNUAL REPORT	2014-02-25
ANNUAL REPORT	2013-04-06
ANNUAL REPORT	2012-01-04
ANNUAL REPORT	2011-03-15
ANNUAL REPORT	2010-02-16
ANNUAL REPORT	2009-01-28
ANNUAL REPORT	2008-06-20
Off/Dir Resignation	2007-01-24
Florida Limited Liability	2007-01-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7351947205

2020-04-28

0455

PPP

12123 CLEVELAND AVE, FORT MYERS, FL, 33907-3744

Loan Status Date	2021-03-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	162798
Loan Approval Amount (current)	162798
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	98993
Servicing Lender Name	Lake Michigan CU
Servicing Lender Address	5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FORT MYERS, LEE, FL, 33907-3744
Project Congressional District	FL-19
Number of Employees	17
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	98993
Originating Lender Name	Lake Michigan CU
Originating Lender Address	GRAND RAPIDS, MI
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	164109.43
Forgiveness Paid Date	2021-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State