| Entity Name: | TREJO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREJO INVESTMENT 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: | 04 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | L18000003097 |
| FEI/EIN Number |
37-1878271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 JACKSON ST, LAKE WALES, FL, 33859, US |
| Mail Address: | 131 JACKSON ST, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUATEMALA ANTONIO | Manager | 131 JACKSON ST, LAKE WALES, FL, 33859 |
| TREJO-VELAZQUEZ EVELIN | Manager | 131 JACKSON ST, LAKE WALES, FL, 33859 |
| GUATEMALA ANTONIO | Agent | 131 JACKSON ST, LAKE WALES, FL, 33859 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000138054 | SEBANDA INSURANCE | ACTIVE | 2023-11-10 | 2028-12-31 | - | 10470 SW 1811ST ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 131 JACKSON ST, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 131 JACKSON ST, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 131 JACKSON ST, LAKE WALES, FL 33859 | - |
| REINSTATEMENT | 2023-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | GUATEMALA, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| REINSTATEMENT | 2023-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2019-07-02 |
| Florida Limited Liability | 2018-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
