| Entity Name: | TREVI VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVI VENTURES 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000032269 |
| Address: | 3215 NORTH OCEAN DRIVE, APT. 304, HOLLYWOOD, FL, 33019 |
| Mail Address: | 14827 BRECKNESS PLACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUESNE KARINA | Manager | 3215 NORTH OCEAN DRIVE APT. 304, HOLLYWOOD, FL, 33019 |
| DIAZ DE VILLEGAS IRIS | Manager | 14827 BRECKNESS PLACE, MIAMI LAKES, FL, 33016 |
| DUQUESNE KARINA | Agent | 3215 NORTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
