| Entity Name: | TREBOL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOL, 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: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000089513 |
| FEI/EIN Number |
80-0834463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419W 49 street, hialeah, FL, 33012, US |
| Mail Address: | 419W 49 street, hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY LINA M | Manager | 8312 NW 191 Lane, miami, FL, 33015 |
| ROSS-SHAW DIANA | Agent | 19300 W DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 419W 49 street, suite111, hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 419W 49 street, suite111, hialeah, FL 33012 | - |
| LC AMENDMENT | 2013-09-18 | - | - |
| LC AMENDMENT | 2013-08-21 | - | - |
| LC AMENDMENT | 2012-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-12-01 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
