| Entity Name: | TREAREX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREAREX 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: | 16 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000173225 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S BAYSHORE DR 27TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1001 S BAYSHORE DR 27TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRENWELL LLC | Managing Member |
| M.M. GLOBAL STRATEGIES LLC | Managing Member |
| CALAS GROUP LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2015-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 1001 S BAYSHORE DR 27TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 1001 S BAYSHORE DR 27TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | CALAS GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 2000 PONCE DE LEON BLVD 6TH FL, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2015-01-06 |
| ANNUAL REPORT | 2014-01-29 |
| Florida Limited Liability | 2013-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
