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TREZ LLC - Florida Company Profile

Company Details

Entity Name: TREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREZ 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: 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: 19 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2018 (6 years ago)
Document Number: L18000070729
FEI/EIN Number 82-4888554

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

Address: 2100 NORTH 62ND AVE, HOLLYWOOD, FL, 33024, US
Mail Address: 2100 NORTH 62ND AVE, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALETA ROCHELLE C Managing Member 2100 NORTH 62ND AVE, HOLLYWOOD, FL, 33024
GONZALEZ SERRANO ALEJANDRO Managing Member 2100 NORTH 62ND AVE, HOLLYWOOD, FL, 33024
ZABALETA ROCHELLE C Agent 2100 NORTH 62ND AVE, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 2100 NORTH 62ND AVE, HOLLYWOOD, FL 33024 -
LC AMENDMENT 2018-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-13
LC Amendment 2018-11-13
Florida Limited Liability 2018-03-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State