| Entity Name: | TREI II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREI II, 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: | 16 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000106033 |
| FEI/EIN Number |
453278458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12842 FORESTEDGE CIR, ORLANDO, FL, 32828, US |
| Mail Address: | 12842 FORESTEDGE CIR, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARGET REAL ESTATE INVESTMENTS, L.L.C. | Managing Member | - |
| BURNETT ROBERT F | Managing Member | 510 GOODRIDGE LN, CASSELBERRY, FL, 32730 |
| PURCELL CHERYL A | Agent | 12842 FORESTEDGE CIR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 12842 FORESTEDGE CIR, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
