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TREVI-C, LLC - Florida Company Profile

Company Details

Entity Name: TREVI-C, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREVI-C, 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: 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: 13 Feb 2004 (21 years ago)
Document Number: L04000012082
FEI/EIN Number 200764701

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

Address: 3200 W. Lawn Avenue, TAMPA, FL, 33611, US
Mail Address: 3200 W. Lawn Avenue, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAHA STEVEN M Manager 3200 W. Lawn Avenue, TAMPA, FL, 33611
SAMAHA SYBIL J Manager 3200 W. Lawn Avenue, TAMPA, FL, 33611
SAMAHA STEVEN M Agent 3200 W. Lawn Avenue, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 3200 W. Lawn Avenue, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2013-03-20 3200 W. Lawn Avenue, TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-20 3200 W. Lawn Avenue, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-06-29
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State