| 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 |
| 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 | - |
| 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 | - | - |
| 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
