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TREBOL PROPERTIES, LLC - Florida Company Profile

Company Details

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

TREBOL PROPERTIES, 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: 06 Jul 2021 (4 years ago)
Date of dissolution: 07 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: L21000307213
FEI/EIN Number NOT APPLICABLE

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

Address: 9115 BAY SIDE CT., ORLANDO, FL, 32819
Mail Address: 9115 BAY SIDE CT., ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOVALENKO PATRICIO Authorized Member 9115 BAY SIDE CT., ORLANDO, FL, 32819
KOVALENKO MAGDALENA Member 9115 BAY SIDE CT., ORLANDO, FL, 32819
ORTIZ MALDONADO TOMAS Member 9115 BAY SIDE CT., ORLANDO, FL, 32819
KOVALENKO PATRICIO Agent 9115 BAY SIDE CT., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-07
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-07-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State