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LE TRIEU CORPORATE LLC - Florida Company Profile

Company Details

Entity Name: LE TRIEU CORPORATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LE TRIEU CORPORATE 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: 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: 29 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jul 2018 (7 years ago)
Document Number: L16000181909
FEI/EIN Number 83-1356109

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

Address: 3255 NW 94th Ave., Coral Springs, FL, 33075, US
Mail Address: 3255 NW 94th Ave., Coral Springs, FL, 33075, US
ZIP code: 33075
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIEU TONY Chief Executive Officer 10165 Emerson Street, Parkland, FL, 33075
LE LOAN Chief Operating Officer 10165 Emerson Street, Parkland, FL, 33075
Nguyen Hien Manager 3255 NW 94th Ave., Coral Springs, FL, 33075
TRIEU TONY Agent 3255 NW 94th Ave., Coral Springs, FL, 33075

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000037511 LE TRIEU MERCHANT ACTIVE 2023-03-22 2028-12-31 - PO BOX 8570, CORAL SPRINGS, FL, 33075
G23000037515 LE TRIEU SERVICES LLC ACTIVE 2023-03-22 2028-12-31 - 3255 NW 94TH AVE, #8570, CORAL SPRINGS, FL, 33075
G19000122752 VENETIAN 360 EXPIRED 2019-11-15 2024-12-31 - 3301 N UNIVERSITY DR, SUITE 420, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 3255 NW 94th Ave., #8570, Coral Springs, FL 33075 -
CHANGE OF MAILING ADDRESS 2021-01-14 3255 NW 94th Ave., #8570, Coral Springs, FL 33075 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 3255 NW 94th Ave., #8570, Coral Springs, FL 33075 -
REINSTATEMENT 2018-07-26 - -
REGISTERED AGENT NAME CHANGED 2018-07-26 TRIEU, TONY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-22
REINSTATEMENT 2018-07-26
Florida Limited Liability 2016-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State