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TREC CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: TREC CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREC CONSULTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 2015 (10 years ago)
Document Number: L15000193574
FEI/EIN Number 47-5631212

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

Address: 12803 Water Point Blvd, Windermere, FL, 34786, US
Mail Address: 12803 Water Point Blvd, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REILLY THOMAS M Agent 12803 Water Point Blvd, Windermere, FL, 34786
REILLY THOMAS M Authorized Member 12803 Water Point Blvd, Windermere, FL, 34786
REILLY EDITH Authorized Member 12803 Water Point Blvd, Windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077008 QA EXTREME ACTIVE 2024-06-24 2029-12-31 - 3323 N OCEAN SHORE BLVD, FLAGLER BEACH, FL, 32136
G23000157675 TREC SERVICING ACTIVE 2023-12-27 2028-12-31 - 12803 WATER POINT BLVD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 12803 Water Point Blvd, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2017-02-13 12803 Water Point Blvd, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 12803 Water Point Blvd, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-11-16

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15540.00
Total Face Value Of Loan:
15540.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
111300.00
Total Face Value Of Loan:
111300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19915.00
Total Face Value Of Loan:
19915.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15540
Current Approval Amount:
15540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15634.76
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19915
Current Approval Amount:
19915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20123.72

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Date of last update: 02 Jul 2025

Sources: Florida Department of State