| Entity Name: | TRE INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRE INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | L13000105172 |
| FEI/EIN Number |
46-3441139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1814 N 15TH STREET, CO DOM LAW PA, TAMPA, FL, 33605, US |
| Mail Address: | 1509 W 890 S, ATT TRE INVESTMENT HOLDINGS LLC, PROVO, UT, 84601, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZZARA DOMENICK G | Managing Member | 1509 W 890 S, PROVO, UT, 84601 |
| LAZZARA DOMENICK GESQ. | Agent | 1814 North 15th Street, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 1509 W 890 S, ATT TRE INVESTMENT HOLDINGS LLC, PROVO, UT 84601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-01 | 1814 North 15th Street, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-01 | LAZZARA, DOMENICK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1814 N 15TH STREET, CO DOM LAW PA, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1814 N 15TH STREET, CO DOM LAW PA, TAMPA, FL 33605 | - |
| LC DISSOCIATION MEM | 2021-10-18 | - | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2018-01-11 | - | - |
| REINSTATEMENT | 2017-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| CORLCDSMEM | 2021-10-18 |
| REINSTATEMENT | 2021-10-12 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-15 |
| CORLCDSMEM | 2018-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
