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TRE D PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: TRE D PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRE D PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000073631
FEI/EIN Number 46-5599060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2245 N. McMullen Booth Rd, Clearwater, FL, 33759, US
Mail Address: 2245 N. McMullen Booth Rd, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIGIOVANNI LAUREN Manager 11 MERIDIAN DRIVE, SAFETY HARBOR, FL, 34695
DIGIOVANNI STEVEN Manager 2245 N. McMullen Booth Rd, Clearwater, FL, 33759
DIGIOVANNI PATRICK Manager 175 Bayside Drive, Clearwater, FL, 33767
DiGiovanni Steven P Agent 2245 N. McMullen Booth Rd, Clearwater, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-19 2245 N. McMullen Booth Rd, Clearwater, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 2245 N. McMullen Booth Rd, Clearwater, FL 33759 -
CHANGE OF MAILING ADDRESS 2020-01-17 2245 N. McMullen Booth Rd, Clearwater, FL 33759 -
REGISTERED AGENT NAME CHANGED 2015-04-06 DiGiovanni, Steven P -

Documents

Name Date
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-06
Florida Limited Liability 2014-05-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State