| Entity Name: | TRE MONEY TINGZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRE MONEY TINGZ 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: |
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 Apr 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2023 (a year ago) |
| Document Number: | L22000166884 |
| FEI/EIN Number |
88-1930514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 US Highway 1, VERO BEACH, FL, 32960, US |
| Mail Address: | 1541 US Highway 1, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANIER TERESA | Authorized Member | 1541 US Highway 1, VERO BEACH, FL, 32960 |
| Lanier Teresa | Agent | 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 1541 US Highway 1, #2222, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 1541 US Highway 1, #2222, VERO BEACH, FL 32960 | - |
| REINSTATEMENT | 2023-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-26 | Lanier, Teresa Jade | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| REINSTATEMENT | 2023-11-26 |
| Florida Limited Liability | 2022-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
