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TRELHA E OLIVEIRA LLC - Florida Company Profile

Company Details

Entity Name: TRELHA E OLIVEIRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRELHA E OLIVEIRA 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: 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: 06 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L16000089562
FEI/EIN Number 37-1827978

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

Address: 7001 LAKE MARSHA DR, ORLANDO, FL, 32819, US
Mail Address: 7001 LAKE MARSHA DR, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA SANTOS LEIDE P Authorized Member 7001 LAKE MARSHA DR, ORLANDO, FL, 32819
A. GRIMALDI ANDRE LUIZ Authorized Member 7001 LAKE MARSHA DR, ORLANDO, FL, 32819
LEIDE P. OLIVEIRA SANTOS Agent 7001 LAKE MARSHA DR, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000084822 TRELHA E OLIVEIRA REMODELING EXPIRED 2018-08-02 2023-12-31 - 7001 LAKE MARSHA DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-17 7001 LAKE MARSHA DR, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2017-11-17 7001 LAKE MARSHA DR, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2017-11-17 7001 LAKE MARSHA DR, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2017-11-17 LEIDE P. OLIVEIRA SANTOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
CORLCMMRES 2018-08-28
ANNUAL REPORT 2018-08-02
AMENDED ANNUAL REPORT 2017-11-18
REINSTATEMENT 2017-11-17
Florida Limited Liability 2016-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State