| Entity Name: | TREPS LIST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREPS LIST 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: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 28 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2021 (4 years ago) |
| Document Number: | L14000079175 |
| FEI/EIN Number |
90-1078241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 COLONIAL CLUB DR, #102, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 35 COLONIAL CLUB DR, #102, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIDY JIM | Manager | 35 COLONIAL CLUB DR, #102, BOYNTON BEACH, FL, 33435 |
| KEANE CAROLYN | Manager | 35 COLONIAL CLUB DR, #102, BOYNTON BEACH, FL, 33435 |
| REIDY JAMES D | Agent | 35 Colonial Club Dr, Boynton Beach, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 35 Colonial Club Dr, 102, Boynton Beach, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 35 COLONIAL CLUB DR, #102, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-08 | 35 COLONIAL CLUB DR, #102, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
