| Entity Name: | TRE FRATELLI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 FARMVIEW DRIVE, DIX HILLS, NY, 11746, US |
| Mail Address: | 16 FARMVIEW DRIVE, DIX HILLS, NY, 11746, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAROTTA ANTHONY | Managing Member | 16 FARMVIEW DRIVE, DIX HILLS, NY, 11746 |
| CHRISTANO SUSAN | Agent | 2283 MAIN STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 2283 MAIN STREET, FORT MYERS, FL 33901 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-18 | CHRISTANO, SUSAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-31 | 16 FARMVIEW DRIVE, DIX HILLS, NY 11746 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-31 | 16 FARMVIEW DRIVE, DIX HILLS, NY 11746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
