| Entity Name: | TREGAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREGAL 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: | 31 May 2012 (13 years ago) |
| Date of dissolution: | 27 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2022 (3 years ago) |
| Document Number: | L12000072877 |
| FEI/EIN Number |
39-2079850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 Indian Trace, WESTON, FL, 33326, US |
| Address: | 1750 N Bayshore DR, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREPPO JUAN MANUEL | Manager | 304 Indian Trace, WESTON, FL, 33326 |
| PG MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 1750 N Bayshore DR, Unit 2407, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 1750 N Bayshore DR, Unit 2407, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-19 | PG Management Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 2225 N Commerce Pkwy, Suite 4, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
