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