| Entity Name: | TRUST REAL ESTATE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST 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: |
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: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 20 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L16000208520 |
| FEI/EIN Number |
814429986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7802 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| Mail Address: | 7802 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICOLI LEONARDO | Manager | 7802 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| DE SOUZA WANDO | Agent | 7802 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 7802 KINGSPOINTE PARKWAY, 101, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 7802 KINGSPOINTE PARKWAY, 101, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2017-08-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 7802 KINGSPOINTE PARKWAY, 101, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-08-21 |
| ANNUAL REPORT | 2017-02-20 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
