| Entity Name: | TREZ CAPITAL GROUP (FLORIDA) LIMITED PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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: | 12 May 2016 (9 years ago) |
| Last Event: | LP NAME CHANGE |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | B16000000097 |
| FEI/EIN Number |
81-2100319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 CORPORATE DRIVE, SUITE 240, WOOLBRIGHT EXECUTIVE CENTER, BOYNTON BEACH, FL 33426 |
| Mail Address: | 745 Thurlow Street Suite 1700, VANCOUVER BC V6E 0C5 CA |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050370 | TREZ CAPITAL | ACTIVE | 2020-05-07 | 2025-12-31 | - | 1501 CORPORATE DRIVE, SUITE 240, BOYNTON BEACH, FL, 33426 |
| G16000050941 | TREZ FORMAN CAPITAL | EXPIRED | 2016-05-20 | 2021-12-31 | - | 1501 CORPORATE DRIVE, SUITE 240, WOOLBRIGHT EXECUTIVE CENTER, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LP NAME CHANGE | 2020-03-24 | TREZ CAPITAL GROUP (FLORIDA) LIMITED PARTNERSHIP | - |
| CHANGE OF MAILING ADDRESS | 2019-07-16 | 1501 CORPORATE DRIVE, SUITE 240, WOOLBRIGHT EXECUTIVE CENTER, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | CORPORATE CREATIONS NETWORK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-21 |
| LP Name Change | 2020-03-24 |
| ANNUAL REPORT | 2019-07-16 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-04-17 |
| Reg. Agent Change | 2016-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9143337204 | 2020-04-28 | 0455 | PPP | 1501 CORPORATE DR Suite 240, BOYNTON BEACH, FL, 33426-6654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9877128402 | 2021-02-18 | 0455 | PPS | 1501 Corporate Dr Ste 240, Boynton Beach, FL, 33426-6654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
