| Entity Name: | TRECHI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRECHI GROUP 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: | 10 Oct 2014 (11 years ago) |
| Document Number: | L14000158558 |
| FEI/EIN Number |
32-0459284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 SW 119TH CT, MIRAMAR, FL, 33025, US |
| Mail Address: | 2704 SW 119TH CT, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRECHI JOSE F | Authorized Member | 2704 SW 119TH CT, MIRAMAR, FL, 33025 |
| TRECHI LEONARDO J | Authorized Member | 10857 W 32nd LN, Hialeah, FL, 33018 |
| TRECHI JOYLIN D | Authorized Member | 2704 SW 119TH CT, MIRAMAR, FL, 33025 |
| TRECHI JOYLIN D | Agent | 2704 SW 119TH CT, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-07 | 2704 SW 119TH CT, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-07 | 2704 SW 119TH CT, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-07 | TRECHI, JOYLIN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-07 | 2704 SW 119TH CT, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
