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TRUEI LLC - Florida Company Profile

Company Details

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

TRUEI 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: 20 Jun 2018 (7 years ago)
Date of dissolution: 08 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2023 (2 years ago)
Document Number: L18000152020
Address: 1820 S TREASURE DRIVE, 401, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 1820 S TREASURE DRIVE, 401, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTEI ENRICO G Authorized Member 1820 S TREASURE DRIVE APT 401, NORTH BAY VILLAGE, FL, 33141
ZACHARSKI IZABELLA Authorized Member 8000 NE 8TH COURT, MIAMI, FL, 33138
MATTEI ENRICO G Agent 1820 S TREASURE DRIVE, NORTH BAY VILLAE, FL, 33141
SANCHIS ALVARO MJR Authorized Member 245 NE 14TH ST APT. 2316, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-08
Florida Limited Liability 2018-06-20

Date of last update: 01 May 2025

Sources: Florida Department of State