| Entity Name: | TREBOL INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOL INSURANCE, 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 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2024 (10 months ago) |
| Document Number: | L22000513530 |
| FEI/EIN Number |
92-1299264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16512 SW 114TH CT, MIAMI, FL, 33157, US |
| Mail Address: | 16512 SW 114TH CT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ SUQUINO DUNIA | Manager | 16512 SW 114TH CT, MIAMI, FL, 33157 |
| REYNOSO MIGUEL A | Manager | 16512 SW 114TH CT, MIAMI, FL, 33157 |
| RAMIREZ SUQUINO DUNIA | Agent | 16512 SW 114TH CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-29 | RAMIREZ SUQUINO, DUNIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| REINSTATEMENT | 2024-06-29 |
| Florida Limited Liability | 2022-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
