| Entity Name: | TREBOL FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Jun 2016 (9 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | M16000004702 |
| FEI/EIN Number |
81-2755452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 NEW BERLIN ROAD, JACKSONVILLE, FL, 32226, US |
| Mail Address: | 641 S ROSEMARY AVE, ANDREWS, SC, 29510, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEMOSA USA, INC. | Member | 641 S ROSEMARY AVE, ANDREWS, SC, 29510 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 11400 NEW BERLIN ROAD, JACKSONVILLE, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 11400 NEW BERLIN ROAD, JACKSONVILLE, FL 32226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-08-14 |
| Foreign Limited | 2016-06-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341562569 | 0419700 | 2016-06-20 | 11400 NEW BERLIN RD., JACKSONVILLE, FL, 32226 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1103024 |
| Safety | Yes |
Date of last update: 01 May 2025
Sources: Florida Department of State
