| Entity Name: | TREBOLINDA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOLINDA INTERNATIONAL 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 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | L18000210065 |
| FEI/EIN Number |
83-2504073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12979 Pennypacker Trail, Wellington, FL, 33414, US |
| Mail Address: | 12979 Pennypacker Trail, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ELIAS MARIA M | Authorized Member | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| LOPEZ MARTINEZ JUAN J | Authorized Member | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| LOPEZ MARTINEZ GERARDO J | Authorized Member | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| MARTINEZ ELIAS MARIA M | Agent | 12979 Pennypacker Trail, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 12979 Pennypacker Trail, Apt 21, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 12979 Pennypacker Trail, Apt 21, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | MARTINEZ ELIAS, MARIA MILAGROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 12979 Pennypacker Trail, Apt 21, Wellington, FL 33414 | - |
| LC AMENDMENT | 2021-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-11 |
| LC Amendment | 2021-06-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
