| Entity Name: | TREGO LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREGO LATAM 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: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 11 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L16000061944 |
| FEI/EIN Number |
35-2557793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 Riviera Blvd., Miramar, FL, 33023, US |
| Mail Address: | 7951 Riviera Blvd., Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| Suazo Tim | Chairman | 7951 Riviera Blvd., Miramar, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 7951 Riviera Blvd., 101, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 7951 Riviera Blvd., 101, Miramar, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | USA ACCOUNTING 4 US CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 7951 Riviera Blvd., 101, Miramar, FL 33023 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-07-11 |
| VOLUNTARY DISSOLUTION | 2023-07-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
