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