| Entity Name: | TREVID GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVID GROUP, 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: |
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: | 03 Aug 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Aug 2016 (9 years ago) |
| Document Number: | L04000057480 |
| FEI/EIN Number |
043796434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NE 2 ST, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 300 NE 2 ST, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bourns David L | President | 300 NE 2 ST, POMPANO BEACH, FL, 33060 |
| DEEL BEE, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059526 | DBCS TRUST | ACTIVE | 2022-05-11 | 2027-12-31 | - | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
| G17000137730 | MONETE CONSTRUCTION | EXPIRED | 2017-12-16 | 2022-12-31 | - | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
| G15000013882 | TREVID GROUP CONSTRUCTION | ACTIVE | 2015-02-07 | 2025-12-31 | - | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
| G12000003464 | DUKANE RESTORATION SERVICES | EXPIRED | 2012-01-10 | 2017-12-31 | - | 300 NE 2ND ST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-08-25 | - | - |
| LC AMENDMENT | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | Deel Bee LLC | - |
| LC AMENDMENT | 2013-09-04 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-04-04 | TREVID GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-04 | 300 NE 2 ST, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 300 NE 2 ST, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-04 | 300 NE 2 ST, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000014689 | TERMINATED | 1000000340386 | BROWARD | 2012-12-27 | 2033-01-02 | $ 2,154.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-11 |
| LC Amendment | 2016-08-25 |
| LC Amendment | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6539807108 | 2020-04-14 | 0455 | PPP | 300 2ND ST NE, POMPANO BEACH, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6026788301 | 2021-01-26 | 0455 | PPS | 300 NE 2nd St, Pompano Beach, FL, 33060-6624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
