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TREMARALE, L.C. - Florida Company Profile

Company Details

Entity Name: TREMARALE, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREMARALE, L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Sep 1998 (27 years ago)
Date of dissolution: 02 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2024 (6 months ago)
Document Number: L98000001819
FEI/EIN Number 593532843

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43 LAKE ELOISE CT SE, WINTER HAVEN, FL, 33880
Mail Address: 43 LAKE ELOISE COURT S.E., WINTER HAVEN, FL, 33884
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IAKOVIDIS PANAGIOTIS Manager 43 LAKE ELOISE COURT S.E., WINTER HAVEN, FL, 33884
PANAGIOTIS IAKOVIDIS Agent 43 LAKE ELOISE COURT S.E., WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-01-17 43 LAKE ELOISE CT SE, WINTER HAVEN, FL 33880 -
REINSTATEMENT 1999-11-04 - -
REGISTERED AGENT NAME CHANGED 1999-11-04 PANAGIOTIS, IAKOVIDIS -
REGISTERED AGENT ADDRESS CHANGED 1999-11-04 43 LAKE ELOISE COURT S.E., WINTER HAVEN, FL 33884 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-02
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State