Search icon

TREY LEWIS LLC - Florida Company Profile

Company Details

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

TREY LEWIS 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: 25 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000054694
FEI/EIN Number 83-4240081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1101 Meadow Lake Way, Apt.105, WINTER SPRINGS, FL, 32708, US
Mail Address: 1101 Meadow Lake Way, Apt 105, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS TREY A Authorized Member 1101 Meadow Lake Way, WINTER SPRINGS, FL, 32708
LEWIS TREY A Agent 1101 Meadow Lake Way, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-05 1101 Meadow Lake Way, Apt.105, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2022-12-05 1101 Meadow Lake Way, Apt.105, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 1101 Meadow Lake Way, Apt 105, WINTER SPRINGS, FL 32708 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-02-22 LEWIS, TREY A -

Documents

Name Date
REINSTATEMENT 2022-12-05
ANNUAL REPORT 2020-02-22
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2482348903 2021-04-26 0455 PPP 7898 SE Kingsway St, Hobe Sound, FL, 33455-4735
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20215
Loan Approval Amount (current) 20215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hobe Sound, MARTIN, FL, 33455-4735
Project Congressional District FL-21
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State