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TREI III, L.L.C. - Florida Company Profile

Company Details

Entity Name: TREI III, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREI III, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2011 (13 years ago)
Date of dissolution: 10 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2018 (7 years ago)
Document Number: L11000128639
FEI/EIN Number 453796959

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, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PURCELL CHERYL A Managing Member 12842 FORESTEDGE CIR, ORLANDO, FL, 32828
PURCELL CHERYL A Agent 12842 FORESTEDGE CIR, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-10 - -

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-29
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-03-20
Florida Limited Liability 2011-11-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State