| Entity Name: | TREC HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREC HOLDING, 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000002771 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18660 COLLINS AVE, 107, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18660 COLLINS AVE, 107, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANKELE, LLC | Managing Member | - |
| GELLER JEFFREY | Agent | 21440 HIGHLAND LAKES BL, MIAMI, FL, 33179 |
| CIELITO FINANCIAL GROUP LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-02-18 |
| Florida Limited Liability | 2011-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
