| 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. |
| 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 (9 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9840678301 | 2021-01-31 | 0491 | PPS | 12803 Water Point Blvd, Windermere, FL, 34786-5816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1978397703 | 2020-05-01 | 0491 | PPP | 12803 WATER POINT BLVD, WINDERMERE, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
