| Entity Name: | TRE FRIENDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRE FRIENDS, 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: | 04 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | L14000019936 |
| FEI/EIN Number |
46-5159775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 368 5TH AVENUE SOUTH, NAPLES, FL, 34102, US |
| Mail Address: | 368 5TH AVENUE SOUTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERI ANDREA | Manager | 368 5TH AVENUE S, NAPLES, FL, 34102 |
| SANNINO ANTONIO | Manager | 368 5TH AVENUE S, NAPLES, FL, 34102 |
| NERI FRANCESCA | Manager | 368 5TH AVENUE S, NAPLES, FL, 34102 |
| BRUGGER JOHN N | Agent | 600 5TH AVENUE S STE 207, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000118434 | MOLTO | ACTIVE | 2020-09-11 | 2025-12-31 | - | 368 5TH AVE S, NAPLES, FL, 34102 |
| G20000021019 | MOLTO | ACTIVE | 2020-02-17 | 2025-12-31 | - | 368 5TH AVE S, NAPLES, FL, 34102 |
| G14000029550 | MOLTO | EXPIRED | 2014-03-24 | 2019-12-31 | - | 800 5TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-29 | 368 5TH AVENUE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-29 | 368 5TH AVENUE SOUTH, NAPLES, FL 34102 | - |
| LC AMENDMENT | 2014-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4483567207 | 2020-04-27 | 0455 | PPP | 368 5TH AVE S, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
