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TREVID GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Bourns David L President 300 NE 2 ST, POMPANO BEACH, FL, 33060
DEEL BEE, LLC Agent -

Fictitious Names

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 2030-12-31 - 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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29005.00
Total Face Value Of Loan:
29005.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
735700.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20386.00
Total Face Value Of Loan:
20386.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20386
Current Approval Amount:
20386
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
20581.37
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29005
Current Approval Amount:
29005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
29233.07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State