| Entity Name: | TREBOR REAL ESTATE & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOR REAL ESTATE & INVESTMENTS 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: | 12 Sep 2016 (9 years ago) |
| Document Number: | L16000169264 |
| FEI/EIN Number |
81-3816983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 RIVER REACH DRIVE, 414, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 900 RIVER REACH DRIVE, 414, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS ROBERT F | Authorized Representative | 900 RIVER REACH DRIVE, FORT LAUDERDALE, FL, 33315 |
| PETERS ROBERT F | Agent | 900 RIVER REACH DRIVE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 900 RIVER REACH DRIVE, 414, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 900 RIVER REACH DRIVE, 414, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 900 RIVER REACH DRIVE, 414, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9914607310 | 2020-05-03 | 0455 | PPP | 900 RIVER REACH DR APT 414, FORT LAUDERDALE, FL, 33315-1118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9962978306 | 2021-01-31 | 0455 | PPS | 900 River Reach Dr Apt 414, Fort Lauderdale, FL, 33315-1118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
