| Entity Name: | TREC-FLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREC-FLA, 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: | 19 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000041638 |
| FEI/EIN Number |
272360875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 282 WILSHIRE BLVD, STE 215, CASSELBERRY, FL, 32707 |
| Mail Address: | 282 WILSHIRE BLVD STE 215, CASS., FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO PERLITA | Managing Member | 282 WILSHIRE BLVD STE 215, CASS, FL, 32707 |
| OCAMPO PERLITA P | Agent | 282 WILSHIRE BLVD STE 215, CASS., FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 282 WILSHIRE BLVD, STE 215, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 282 WILSHIRE BLVD, STE 215, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | OCAMPO, PERLITA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 282 WILSHIRE BLVD STE 215, CASS., FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
