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TREJO MONTIEL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TREJO MONTIEL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREJO MONTIEL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000023163
FEI/EIN Number 82-4251409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5122 SWIFT ROAD, SARASOTA, FL, 34231
Mail Address: 5122 SWIFT ROAD, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL TREJO NORMA Agent 5122 SWIFT ROAD, SARASOTA, FL, 34231
MONTIEL TREJO NORMA Manager 5122 SWIFT ROAD, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-04-14 - -
REGISTERED AGENT NAME CHANGED 2023-04-14 MONTIEL TREJO, NORMA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State