| Entity Name: | TREH 1001 1ST STREET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREH 1001 1ST STREET 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: | 05 Mar 2024 (a year ago) |
| Document Number: | L24000112565 |
| Address: | 11630 POLO CLUB RD, SUITE A, WELLINGTON, FL, 33414, US |
| Mail Address: | 11630 POLO CLUB RD, SUITE A, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFA MICHAEL A | Manager | 4450 NE 30TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| GOMEZ FRANCISCO | Manager | 6185 OCEANAIRE WAY, LAKE WORTH, FL, 33467 |
| MOFFA MICHAEL A | Agent | 100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
