| Entity Name: | TREY WAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREY WAY 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: |
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: | 23 Jul 2020 (5 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: | L20000217442 |
| FEI/EIN Number |
85-2194154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5752 Northwest 1st Avenue, Miami, FL, 33127, US |
| Mail Address: | 5752 Northwest 1st Avenue, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chin Aaron | Manager | 5752 Northwest 1st Avenue, Miami, FL, 33127 |
| Chin Aaron T | Agent | 5752 Northwest 1st Avenue, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 5752 Northwest 1st Avenue, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 5752 Northwest 1st Avenue, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 5752 Northwest 1st Avenue, Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Chin, Aaron T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-06 |
| Florida Limited Liability | 2020-07-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
