| Entity Name: | TREGOR INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREGOR INVESTMENT 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: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 14 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2013 (12 years ago) |
| Document Number: | L11000017931 |
| FEI/EIN Number |
274892899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 LEGENDS BLVD, CHAMPIONS GATE, FL, 33896 |
| Mail Address: | 8297 CHAMPIONS GATE BLVD, UNIT 200, CHAMPIONS GATE, FL, 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVAY JEAN FRANCOIS | Managing Member | 8297 CHAMPIONS GATE BLVD UNIT 200, CHAMPIONS GATE, FL, 33896 |
| DIVAY ANTOINE | Managing Member | 8297 CHAMPIONS GATE BLVD UNIT 200, CHAMPIONS GATE, FL, 33896 |
| HEXAGON INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 1505 LEGENDS BLVD, CHAMPIONS GATE, FL 33896 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-14 |
| ANNUAL REPORT | 2012-03-21 |
| Florida Limited Liability | 2011-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
