| Entity Name: | TR7 PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TR7 PARTNERS 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: | 30 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | L19000144012 |
| FEI/EIN Number |
84-2033919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20156 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US |
| Mail Address: | 20156 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO VINCENT | Manager | 20156 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432 |
| ESPOSITO VINCENT | Agent | 20156 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000094332 | EXIT REALTY LEADERS | ACTIVE | 2024-08-08 | 2029-12-31 | - | 3838 W LON LANE, CITRUS SPRINGS, FL, 34433 |
| G20000135790 | EXIT REALTY OCALA | ACTIVE | 2020-10-20 | 2025-12-31 | - | 3838 W LON LANE, CITRUS SPRINGS, FL, 34433 |
| G19000072112 | EXIT RIVERSIDE REALTY | ACTIVE | 2019-06-28 | 2029-12-31 | - | 3838 W LON LANE, CITRUS SPRINGS, FL, 34433 |
| G19000067064 | EXIT TRIUMPH REALTORS | EXPIRED | 2019-06-12 | 2024-12-31 | - | 3838 W LON LANE, CITRUS SPRINGS, FL, 34433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | ESPOSITO, VINCENT | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-20 | 20156 E PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-20 | 20156 E PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| LC AMENDMENT | 2019-08-20 | - | - |
| LC AMENDMENT | 2019-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-10-19 |
| LC Amendment | 2019-09-24 |
| LC Amendment | 2019-08-20 |
| LC Amendment | 2019-08-01 |
| Florida Limited Liability | 2019-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4916507207 | 2020-04-27 | 0491 | PPP | 20156 E Pennsylvania Ave,, Dunnellon, FL, 34432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
