| Entity Name: | TRE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRE 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: | 07 Mar 2024 (a year ago) |
| Document Number: | L24000117215 |
| FEI/EIN Number |
992019072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 FALCON AVE, MIAMI SPRINGS, FL, 33166, UN |
| Mail Address: | 1150 FALCON AVE, MIAMI SPRINGS, FL, 33166, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES HEBERT L | Manager | 1150 FALCON AVE, MIAMI SPRINGS, FL, 33166 |
| REYES HEBERT L | Agent | 1150 FALCON AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1150 Falcon Ave, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1150 Falcon Ave, Miami Springs, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | REYES, HEBERT LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1150 Falcon Ave, Miami Springs, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| Florida Limited Liability | 2024-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
