| Entity Name: | TRE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRE CONSULTANTS 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: | 18 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000496014 |
| FEI/EIN Number |
88-3245145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 8400 NW 36TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ABNER | Manager | 8118 NW 116TH AVENUE, MIAMI, FL, 33178 |
| CASTRO MARIA | Manager | 8118 NW 116TH AVENUE, MIAMI, FL, 33178 |
| TORRES ABNER A | Agent | 8400 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-15 | 8400 NW 36TH STREET, SUITE 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-15 | 8400 NW 36TH STREET, SUITE 450, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-15 | 8400 NW 36TH STREET, SUITE 450, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | TORRES, ABNER A | - |
| REINSTATEMENT | 2022-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-08-15 |
| ANNUAL REPORT | 2023-08-04 |
| REINSTATEMENT | 2022-10-07 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
