| Entity Name: | TREBOL FLORIDA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOL FLORIDA 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: |
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: | 09 Aug 2017 (8 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L17000169564 |
| FEI/EIN Number |
82-3149499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 N FEDERAL HWY. #704, APT 103, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 1180 N FEDERAL HWY. #704, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAN HUBACH RODRIGO | Manager | 1180 N FEDERAL HWY. #704, FT. LAUDERDALE, FL, 33304 |
| CRESPO MANUEL LESQ | Agent | 600 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 1180 N FEDERAL HWY. #704, APT 103, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 1180 N FEDERAL HWY. #704, APT 103, FT. LAUDERDALE, FL 33304 | - |
| LC AMENDMENT | 2017-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | CRESPO, MANUEL L, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-30 | 600 BRICKELL AVENUE, SUITE 3600, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-03-29 |
| LC Amendment | 2017-10-30 |
| Florida Limited Liability | 2017-08-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
