| Entity Name: | TREY'S REO SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREY'S REO SERVICES 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: | 24 Oct 2012 (13 years ago) |
| Date of dissolution: | 20 Oct 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | L12000136197 |
| FEI/EIN Number |
46-1109643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1808 STERNWHEEL DRIVE, JACKSONVILLE, FL, 32223 |
| Mail Address: | 1808 STERNWHEEL DRIVE, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY RICHARD E | Manager | 1808 STERNWHEEL DRIVE, JACKSONVILLE, FL, 32223 |
| KELLY RICHARD E | Agent | 1808 STERNWHEEL DRIVE, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-06 |
| Florida Limited Liability | 2012-10-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
