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TRE ANGELI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRE ANGELI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRE ANGELI INVESTMENTS, 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: 30 Dec 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000196642
FEI/EIN Number 47-2692027

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

Address: 3003 SW 141ST AVE., MIRAMAR, FL, 33027
Mail Address: 3003 SW 141ST AVE., MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISCIASCIO LOUIS M Manager 3003 SW 141ST, MIRAMAR, FL, 33027
KIM ERIC Auth 1806 N. FLAMINGO RD., PEMBROKE PINES, FL, 33028
DISCIASCIO LOUIS M Agent 3003 SW 141ST AVE., MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000084410 DR. PHONE FIX EXPIRED 2015-08-14 2020-12-31 - 400 N UNIVERSITY DR., PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-03
Florida Limited Liability 2014-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State