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TRECE LLC - Florida Company Profile

Company Details

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

TRECE 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: 19 May 2021 (4 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: L21000234456
FEI/EIN Number 86-3857726

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

Address: 7080 NOVA DR, APT.107, DAVIE, FL, 33317
Mail Address: 7080 NOVA DR, APT.107, DAVIE, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMORA ARTURO Manager 7080 NOVA DR, DAVIE, FL, 33317
ZAMORA ARTURO Agent 7080 NOVA DR, DAVIE, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000119559 APARTMENT 13 ACTIVE 2022-09-21 2027-12-31 - 6001 NW 37TH ST, #10, VIRGINIA GARDENS, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State