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TREBOL MAINTENANCE SERVICES, LLC

Company Details

Entity Name: TREBOL MAINTENANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2025 (a month ago)
Document Number: L17000033674
FEI/EIN Number 81-5394954
Address: 541 E 29th St, Hialeah, FL 33013
Mail Address: 541 E 29th St, Hialeah, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ CANO, OSVALDO Agent 541 E 29th St, Hialeah, FL 33013

Manager

Name Role Address
HERNANDEZ CANO, OSVALDO Manager 541 E 29th St, Hialeah, FL 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 541 E 29th St, Hialeah, FL 33013 No data
CHANGE OF MAILING ADDRESS 2025-01-09 541 E 29th St, Hialeah, FL 33013 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 541 E 29th St, Hialeah, FL 33013 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-30 HERNANDEZ CANO, OSVALDO No data

Documents

Name Date
REINSTATEMENT 2025-01-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1826468207 2020-07-31 0455 PPP P.O. Box 990431, Naples, FL, 34116
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16156.25
Loan Approval Amount (current) 16156.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 811490
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16255.63
Forgiveness Paid Date 2021-03-23
8478228700 2021-04-07 0455 PPS 2400 55th St SW, Naples, FL, 34116-5522
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15832
Loan Approval Amount (current) 15832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-5522
Project Congressional District FL-26
Number of Employees 1
NAICS code 811310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15894.45
Forgiveness Paid Date 2021-08-31

Date of last update: 18 Feb 2025

Sources: Florida Department of State