| Entity Name: | TREBOL AUTO SALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOL AUTO SALE 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: | 03 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | L19000006151 |
| FEI/EIN Number |
83-2995095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 US HWY 301, DADE CITY, FL, 33523, US |
| Mail Address: | 14900 US HWY 301, DADE CITY, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN CARLOS M | Authorized Member | 17031 US HIGHWAY 301, DADE CITY, FL, 33523 |
| NIEVES ZULMA | Authorized Member | 17031 US HIGHWAY 301, DADE CITY, FL, 33523 |
| ROMAN CARLOS A | Authorized Member | 14900 US HWY 301, DADE CITY, FL, 33523 |
| DCM SERVICES CENTER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | DCM SERVICES CENTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 10030 STATE RD 52, HUDSON, FL 34669 | - |
| LC AMENDMENT | 2023-02-22 | - | - |
| LC AMENDMENT | 2021-01-05 | - | - |
| LC AMENDMENT | 2019-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2023-02-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2021-01-05 |
| ANNUAL REPORT | 2020-06-25 |
| LC Amendment | 2019-01-31 |
| Florida Limited Liability | 2019-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
