| Entity Name: | TREV USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREV USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2013 (12 years ago) |
| Date of dissolution: | 23 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | L13000068524 |
| FEI/EIN Number |
46-5103718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| Mail Address: | 350 S LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fields Daniel M | Manager | 350 S LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| TAYLOR LORI | Auth | 350 S LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| PELINSKI SHERMIN L | Auth | 2100 FRONTAGE ROAD, GLENCOE, IL, 60022 |
| TAYLOR LORI | Agent | 350 S LAKE DESTINY DRIVE, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-26 | 350 S LAKE DESTINY DRIVE, ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-23 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
