| Entity Name: | TRESFA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRESFA GROUP, 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: | 24 Jun 2022 (3 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: | L22000286588 |
| Address: | 23 PELICAN DRIVE, BUNNELL, FL, 32110, US |
| Mail Address: | 800 BELLE TERRE PKWY, 238, PALM COAST, FL, 32164, US |
| ZIP code: | 32110 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNIS FATINA P | Authorized Member | 23 PELICAN DRIVE, BUNNELL, FL, 32110 |
| MGAHED ESSAM HJR. | Authorized Member | 23 PELICAN DRIVE, BUNNELL, FL, 32110 |
| GIACCONE PATRICIA | Authorized Member | 23 PELICAN DRIVE, BUNNELL, FL, 32110 |
| MGAHED ESSAM JR. | Agent | 23 PELICAN DRIVE, BUNNELL, FL, 32110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
