Search icon

TTREI GROUP LLC - Florida Company Profile

Company Details

Entity Name: TTREI GROUP 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: 15 Sep 2016 (9 years ago)
Date of dissolution: 11 Sep 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Sep 2018 (7 years ago)
Document Number: M16000007365
FEI/EIN Number 272443016

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

Address: 5900 S. LAKE FOREST DRIVE. #300, MCKINNEY, TX, 75070, US
Mail Address: 5900 S. LAKE FOREST DRIVE. #300, MCKINNEY, TX, 75070, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
DIAZ OMAR Manager 1610 CLARKE SPRINGS, ALLEN, TX, 75002
DIAZ OMAR President 1610 CLARKE SPRINGS, ALLEN, TX, 75002
CAIRNS LINDY FMGR 5900 S. LAKE FOREST DRIVE. #300, MCKINNEY, TX, 75070
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
WITHDRAWAL 2018-09-11 - -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-28
Foreign Limited 2016-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State