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TREBOL CARPET USA LLC - Florida Company Profile

Company Details

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

TREBOL CARPET USA 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: 28 Jul 2021 (4 years ago)
Document Number: L21000341375
FEI/EIN Number 87-1919672

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

Address: 2006 GRANADA DR, COCONUT CREEK, FL, 33066, US
Mail Address: 2006 GRANADA DR, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUACANEME LUIS GERMAN Authorized Member 2006 GRANADA DR, COCONUT CREEK, FL, 33066
ORTIZ MARIA T Authorized Member 2006 GRANADA DR, COCONUT CREEK, FL, 33066
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 2006 GRANADA DR, # M3, COCONUT CREEK, FL 33066 -
CHANGE OF MAILING ADDRESS 2024-04-12 2006 GRANADA DR, # M3, COCONUT CREEK, FL 33066 -
REGISTERED AGENT NAME CHANGED 2023-05-01 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State