| Entity Name: | TREINTA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREINTA HOLDINGS 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: | 06 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | L16000185980 |
| FEI/EIN Number |
81-4077182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 Tidepool Lane, Inlet Beach, FL, 32461, US |
| Mail Address: | 88 Tidepool Ln, Inlet Beach, FL, 32461, US |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAELIN MATTHEW C | Manager | 88 Tidepool Ln, Inlet Beach, FL, 32461 |
| KAELIN-PANNELLI CARIN M | Agent | 302 LIDO COVE, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | KAELIN-PANNELLI, CARIN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 88 Tidepool Lane, Inlet Beach, FL 32461 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 88 Tidepool Lane, Inlet Beach, FL 32461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-07-11 |
| REINSTATEMENT | 2022-11-17 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
