| Entity Name: | TREY PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREY PROPERTIES, 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: | 16 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000059087 |
| FEI/EIN Number |
262846998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL BAY DRIVE PH3204, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL BAY DRIVE PH3204, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER DONALD J | Managing Member | 1111 BRICKELL BAY DRIVE PH3204, MIAMI, FL, 33131 |
| GRIFFITH JOHN R | Agent | 225 EAST LEMON STREET, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 1111 BRICKELL BAY DRIVE PH3204, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 1111 BRICKELL BAY DRIVE PH3204, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-13 |
| MISC | 2011-04-20 |
| ADDRESS CHANGE | 2011-04-15 |
| ANNUAL REPORT | 2010-05-07 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
