TREVID GROUP, LLC

Company Details

Entity Name:	TREVID GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
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
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
DEEL BEE, LLC	Agent

Name	Role	Address
Bourns David L	President	300 NE 2 ST, POMPANO BEACH, FL, 33060

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000059526	DBCS TRUST	ACTIVE	2022-05-11	2027-12-31	No data	300 NE 2ND ST, POMPANO BEACH, FL, 33060
G17000137730	MONETE CONSTRUCTION	EXPIRED	2017-12-16	2022-12-31	No data	300 NE 2ND ST, POMPANO BEACH, FL, 33060
G15000013882	TREVID GROUP CONSTRUCTION	ACTIVE	2015-02-07	2025-12-31	No data	300 NE 2ND ST, POMPANO BEACH, FL, 33060
G12000003464	DUKANE RESTORATION SERVICES	EXPIRED	2012-01-10	2017-12-31	No data	300 NE 2ND ST, POMPANO BEACH, FL, 33060

Event Type	Filed Date	Value	Description
LC AMENDMENT	2016-08-25	No data	No data
LC AMENDMENT	2016-04-28	No data	No data
REGISTERED AGENT NAME CHANGED	2014-03-24	Deel Bee LLC	No data
LC AMENDMENT	2013-09-04	No data	No data
LC AMENDMENT AND NAME CHANGE	2008-04-04	TREVID GROUP, LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2007-05-04	300 NE 2 ST, POMPANO BEACH, FL 33060	No data
CHANGE OF PRINCIPAL ADDRESS	2007-05-04	300 NE 2 ST, POMPANO BEACH, FL 33060	No data
CHANGE OF MAILING ADDRESS	2007-05-04	300 NE 2 ST, POMPANO BEACH, FL 33060	No data

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6539807108

2020-04-14

0455

PPP

300 2ND ST NE, POMPANO BEACH, FL, 33060

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20386
Loan Approval Amount (current)	20386
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	53803
Servicing Lender Name	U.S. Bank, National Association
Servicing Lender Address	425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	POMPANO BEACH, BROWARD, FL, 33060-3700
Project Congressional District	FL-23
Number of Employees	2
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	53803
Originating Lender Name	U.S. Bank, National Association
Originating Lender Address	CINCINNATI, OH
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	20581.37
Forgiveness Paid Date	2021-04-01

6026788301

2021-01-26

0455

PPS

300 NE 2nd St, Pompano Beach, FL, 33060-6624

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29005
Loan Approval Amount (current)	29005
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33060-6624
Project Congressional District	FL-23
Number of Employees	2
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	29233.07
Forgiveness Paid Date	2021-11-16

Date of last update: 01 Feb 2025