| Entity Name: | TREBOL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOL 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: |
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: | 12 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | L07000015735 |
| FEI/EIN Number |
20-8430236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2178 NW 29th Ave, Miami, FL, 33142, US |
| Mail Address: | 7300 Vistalmar St, Coral Gables, FL, 33143, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Pereda Jesus | Managing Member | 7300 Vistalmar St, Coral Gables, FL, 33143 |
| Gonzalez Pereda Jesus | Agent | 7300 Vistalmar St, Coral Gables, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 2178 NW 29th Ave, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-20 | 2178 NW 29th Ave, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-20 | Gonzalez Pereda, Jesus | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-20 | 7300 Vistalmar St, Coral Gables, FL 33143 | - |
| REINSTATEMENT | 2015-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-05 |
| AMENDED ANNUAL REPORT | 2017-11-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
