| Entity Name: | TREIC11, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREIC11, 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: | 20 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000120567 |
| FEI/EIN Number |
80-0851626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11111 BISCAYNE BLVD, MIAMI, FL, 33181, US |
| Mail Address: | P.O.BOX 402824, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIGRO CLAUDIO R | Managing Member | 11111 BISCAYNE BLVD,, MIAMI, FL, 33181 |
| MACCHI CARLOS A | Managing Member | 11111 BISCAYNE BLVD,, MIAMI, FL, 33181 |
| NIGRO CLAUDIO RSr. | Agent | 11111 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-22 | 11111 BISCAYNE BLVD, 1612, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-22 | 11111 BISCAYNE BLVD, 1612, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-22 | NIGRO, CLAUDIO R, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-22 | 11111 BISCAYNE BLVD, 1612, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-05-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
