| Entity Name: | TREPHAN PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | L12000038880 |
| FEI/EIN Number | 45-1900821 |
| Address: | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 MAJOR BLVD., #510, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BALDWIN ACCOUNTING, CPA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KATAKUZINOS ANTHONY | Managing Member | NO 1 CASA BELLA, 10 TENNEYSON ROAD, SENDERWOOD, GT, 2007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-01-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | BALDWIN ACCOUNTING, CPA, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 5728 MAJOR BLVD., #510, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 5728 MAJOR BLVD., #510, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2019-01-02 |
| REINSTATEMENT | 2018-01-02 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
