| Entity Name: | TREF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREF, 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: | 13 Dec 2018 (6 years ago) |
| Document Number: | L18000286521 |
| FEI/EIN Number |
46-4534103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TREFETHEN WILLIAM | Manager | 2221 SW 4th St, Cape Coral, FL, 33991 |
| TREFETHEN WILLIAM | Agent | 2221 SW 4th St, Cape Coral, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000163308 | RIDES 4 HIRE | ACTIVE | 2021-12-08 | 2026-12-31 | - | PO BOX 100145, CAPE CORAL, FL, 33910 |
| G20000006988 | CREDIVAC | ACTIVE | 2020-01-15 | 2025-12-31 | - | 905 SW 40TH TER, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 2221 SW 4th St, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 2221 SW 4th St, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 2221 SW 4th St, Cape Coral, FL 33991 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9563577104 | 2020-04-15 | 0455 | PPP | 905 SW 40th Terrace, Cape Coral, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
