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