| Entity Name: | TREY CAPITO AND ASSOCIATES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREY CAPITO AND ASSOCIATES L.L.C. 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: | 28 Mar 2011 (14 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | L11000037445 |
| FEI/EIN Number |
452515060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 35TH AVE., VERO BEACH, FL, 32960 |
| Mail Address: | 1031 35TH AVE., VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITO G DAVID I | Manager | 1031 35TH AVE., VERO BEACH, FL, 32960 |
| CAPITO G DAVID I | Agent | 1031 35TH AVE., VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | 1031 35TH AVE., VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-26 | 1031 35TH AVE., VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 1031 35TH AVE., VERO BEACH, FL 32960 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-04 |
| ANNUAL REPORT | 2012-01-26 |
| Florida Limited Liability | 2011-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
