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TREF, LLC

Company Details

Entity Name: TREF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Dec 2018 (6 years ago)
Document Number: L18000286521
FEI/EIN Number 46-4534103
Address: 2221 SW 4th St, Cape Coral, FL, 33991, US
Mail Address: PO BOX 100145, CAPE CORAL, FL, 33910, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
TREFETHEN WILLIAM Agent 2221 SW 4th St, Cape Coral, FL, 33991

Manager

Name Role Address
TREFETHEN WILLIAM Manager 2221 SW 4th St, Cape Coral, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000163308 RIDES 4 HIRE ACTIVE 2021-12-08 2026-12-31 No data PO BOX 100145, CAPE CORAL, FL, 33910
G20000006988 CREDIVAC ACTIVE 2020-01-15 2025-12-31 No data 905 SW 40TH TER, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 2221 SW 4th St, Cape Coral, FL 33991 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 2221 SW 4th St, Cape Coral, FL 33991 No data
CHANGE OF MAILING ADDRESS 2021-02-09 2221 SW 4th St, Cape Coral, FL 33991 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-17
Florida Limited Liability 2018-12-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State