| Entity Name: | TREC REFERRAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREC REFERRAL SERVICES 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: | 04 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L09000116227 |
| FEI/EIN Number |
271643684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WEST PLANT STREET, WINTER GARDEN, FL, 34787 |
| Mail Address: | 100 WEST PLANT STREET, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLECK KARI I | Manager | 100 WEST PLANT STREET, WINTER GARDEN, FL, 34787 |
| FLECK KARI I | Agent | 10820 WONDER LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | FLECK, KARI I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC REVOCATION OF DISSOLUTION | 2023-02-21 | - | - |
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 100 WEST PLANT STREET, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 100 WEST PLANT STREET, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-19 |
| ANNUAL REPORT | 2023-03-07 |
| LC Revocation of Dissolution | 2023-02-21 |
| VOLUNTARY DISSOLUTION | 2023-01-18 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
