Search icon

TRE-FLIP INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: TRE-FLIP INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRE-FLIP INVESTMENTS L.L.C. 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000009867
FEI/EIN Number 81-1295366

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

Address: 17664 SW 134 PLACE, MIAMI, FL, 33177
Mail Address: 17664 SW 134 PLACE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARK Manager 17664 SW 134 PLACE, MIAMI, FL, 33177
ZUST ALEXANDER Manager 17664 SW 134 PLACE, MIAMI, FL, 33177
MARTINEZ ANDY Agent 6700 SW 74TH STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State