| Entity Name: | TREVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Jul 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000018562 |
| FEI/EIN Number |
352176666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 N.W. 42 AVE., MIAMI, FL, 33126-5522 |
| Mail Address: | 660 N.W. 42 AVE., MIAMI, FL, 33126-5522 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGANI GIULIO | Managing Member | 5737 RIVIERA DR, CORAL GABLES, FL, 33146 |
| FANO LUISA | President | 5737 RIVIERA DR, CORAL GABLES, FL, 33146 |
| O'HARE RICHARD J | Agent | 1550 MADRUGA AVE. SUITE #120, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000892100 | LAPSED | 1000000368337 | MIAMI-DADE | 2013-05-06 | 2023-05-08 | $ 1,768.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000888272 | LAPSED | 1000000280845 | MIAMI-DADE | 2013-05-01 | 2023-05-08 | $ 320.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-17 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-05-29 |
| Florida Limited Liabilites | 2002-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
