| 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. |
| 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 (18 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | FREDRICK P TRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
