| Entity Name: | TREBOL REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOL REALTY, 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: | 29 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000071879 |
| FEI/EIN Number |
46-5525517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| Mail Address: | 6303 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL CONSUELO | Authorized Member | 21726 ARRIBA REAL #35B, BOCA RATON, FL, 33433 |
| ARIZA CARLOS G | Authorized Member | 6303 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| MARTINEZ JORGE CPA | Agent | 6303 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-23 |
| LC Amendment | 2014-08-25 |
| Florida Limited Liability | 2014-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
