| Entity Name: | TREI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREI CAPITAL 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: | 21 Apr 2010 (15 years ago) |
| Document Number: | L10000042833 |
| FEI/EIN Number |
46-1300874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Palm Coast Pkwy NE, Palm Coast, FL, 32137, US |
| Mail Address: | 250 Palm Coast Pkwy NE, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hogan B | Manager | 250 Palm Coast Pkwy NE, Palm Coast, FL, 32137 |
| Hogan B | Agent | 250 Palm Coast Pkwy NE, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Hogan, B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 250 Palm Coast Pkwy NE, Suite 607-218, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 250 Palm Coast Pkwy NE, Suite 607-218, Palm Coast, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 250 Palm Coast Pkwy NE, Suite 607-218, Palm Coast, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7190427810 | 2020-06-03 | 0491 | PPP | 250 PALM COAST PKWY NE 607218, PALM COAST, FL, 32137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
