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TREFOIL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TREFOIL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREFOIL INVESTMENTS 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: 18 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (4 months ago)
Document Number: L13000161680
FEI/EIN Number 464137349

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 746 SOUTH ORLANDO AVE, 608, COCOA BEACH, FL, 32931
Mail Address: 496 Wexford, Valparaiso, IN, 46385, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTHSIDE GATEWAY HOLDINGS, LLC mana -
SWEENEY EDMUND Agent 496 Wexford, Valparaiso, FL, 46385
ED SWEENEY HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-04 496 Wexford, Valparaiso, FL 46385 -
REINSTATEMENT 2020-10-04 - -
CHANGE OF MAILING ADDRESS 2020-10-04 746 SOUTH ORLANDO AVE, 608, COCOA BEACH, FL 32931 -
REGISTERED AGENT NAME CHANGED 2020-10-04 SWEENEY, EDMUND -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2014-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2024-11-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-10-04
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-06-05
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State