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TREGA PARTNERS, L.L.C. - Florida Company Profile

Company Details

Entity Name: TREGA PARTNERS, L.L.C.
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: 02 Jul 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M99000001028
FEI/EIN Number 223518599

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

Address: 345 ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458
Mail Address: 345 ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
POIRIER RHONDA D Managing Member 1854 EPPING FOREST WAY, SOUTH, JACKSONVILLE, FL, 32217
POIRIER RICHARD P Agent 1854 EPPING FOREST WAY, SOUTH, JACKSONVILLE, FL, 32217
POIRIER RICHARD P Managing Member 1854 EPPING FOREST WAY, SOUTH, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-05-14
ANNUAL REPORT 2003-09-05
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-02-17
Foreign Limited 1999-07-02

Date of last update: 03 May 2025

Sources: Florida Department of State