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TREVI LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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