| Entity Name: | TREG HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREG HOLDINGS 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: | 19 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000088199 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 371303, C/O FRANK MARTINEZ PA, MIAMI, FL, 33137 |
| Address: | 4770 BISCAYNE BLVD #900, C/O FRANK MARTINEZ PA, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK MARTINEZ PA | Agent | - |
| ROMERO RAFAEL | Manager | PO BOX 371303, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062359 | ZAGG SOUTH FLORIDA FRANCHISE | EXPIRED | 2013-06-20 | 2018-12-31 | - | PO BOX 371303, C/O FRANK MARTINEZ PA, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 4770 BISCAYNE BLVD #900, C/O FRANK MARTINEZ PA, A PROFESSIONAL CORPORATION, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-05-07 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-15 |
| Florida Limited Liability | 2013-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
