| Entity Name: | TRECO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRECO INVESTMENTS 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: | 13 Dec 2022 (2 years ago) |
| Document Number: | L22000521376 |
| FEI/EIN Number |
92-2815015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 VINEYARD CIR, WESTON, FL, 33332 |
| Mail Address: | 304 INDIAN TRACE #539, WESTON, FL, 33326 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL PICO | Authorized Member | 4201 VINEYARD CIR, WESTON, FL, 33332 |
| BELTRE-PICO EVELYN | Authorized Member | 4201 VINEYARD CIR, WESTON, FL, 33332 |
| PICO DANIEL | Agent | 4201 VINEYARD CIR, WESTON, FL, 33332 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
