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TRE FRATELLI HOLDINGS LLC

Branch

Company Details

Entity Name: TRE FRATELLI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 03 Feb 2012 (13 years ago)
Branch of: TRE FRATELLI HOLDINGS LLC, NEW YORK (Company Number 4043288)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2023 (2 years ago)
Document Number: M12000000678
FEI/EIN Number 27-4590902
Address: 16 FARMVIEW DRIVE, DIX HILLS, NY 11746
Mail Address: 16 FARMVIEW DRIVE, DIX HILLS, NY 11746
Place of Formation: NEW YORK

Agent

Name Role Address
CHRISTANO, SUSAN Agent 2283 MAIN STREET, FORT MYERS, FL 33901

Managing Member

Name Role Address
MAROTTA, ANTHONY Managing Member 16 FARMVIEW DRIVE, DIX HILLS, NY 11746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 2283 MAIN STREET, FORT MYERS, FL 33901 No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-18 CHRISTANO, SUSAN No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-31 16 FARMVIEW DRIVE, DIX HILLS, NY 11746 No data
CHANGE OF MAILING ADDRESS 2015-01-31 16 FARMVIEW DRIVE, DIX HILLS, NY 11746 No data

Documents

Name Date
ANNUAL REPORT 2024-03-03
REINSTATEMENT 2023-03-11
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-01-31
ANNUAL REPORT 2014-03-23

Date of last update: 23 Jan 2025

Sources: Florida Department of State