| Entity Name: | TREGRAND PRINTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREGRAND PRINTING 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: | 28 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000086622 |
| FEI/EIN Number |
452863817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 NW 117 STREET, 10, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10727 S PRESERVE WAY, APT 201, MIRAMAR, FL, 33025, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD TIMOTHEE | Managing Member | 10727 S PRESERVE WAY APT 201, MIRAMAR, FL, 33025 |
| DONATIEN RALPH | Managing Member | 14301 NW 14TH DR, MIAMI, FL, 33167 |
| CHARLES RICHARD V | Managing Member | 11004 SW 159TH TERR, MIAMI, FL, 33157 |
| LEONARD TIMOTHEE | Agent | 10727 S PRESERVE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-16 | 8725 NW 117 STREET, 10, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-16 | 8725 NW 117 STREET, 10, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-16 | 10727 S PRESERVE WAY, APT 201, MIRAMAR, FL 33025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000558599 | TERMINATED | 1000000673570 | BROWARD | 2015-04-30 | 2025-05-11 | $ 1,201.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000866201 | ACTIVE | 1000000626450 | BROWARD | 2014-05-09 | 2034-08-01 | $ 7,414.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001509471 | TERMINATED | 1000000541469 | BROWARD | 2013-09-22 | 2033-10-03 | $ 2,215.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
