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PLASTICOS TREBOL LLC - Florida Company Profile

Company Details

Entity Name: PLASTICOS TREBOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLASTICOS TREBOL 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: 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: 07 Dec 2020 (4 years ago)
Document Number: L20000380725
FEI/EIN Number 98-1572640

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

Address: 1125 SW 117th Way, Davie, FL, 33325, US
Mail Address: 1125 SW 117th Way, Davie, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO STEPHANE President 1125 SW 117th Way, Davie, FL, 33325
AREA LEIDYS Vice President 1125 SW 117th Way, Davie, FL, 33325
AREA LEIDYS Agent 1125 SW 117th Way, Davie, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 AREA, LEIDYS -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1125 SW 117th Way, Davie, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 1125 SW 117th Way, Davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2022-03-23 1125 SW 117th Way, Davie, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-06-07
Florida Limited Liability 2020-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State