| Entity Name: | TREVI ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVI ASSETS 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: | 18 Nov 2014 (10 years ago) |
| Date of dissolution: | 26 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | L14000178511 |
| FEI/EIN Number |
35-2520574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5728 MAJOR BLVD, ORLANDO, FL, 32819, US |
| Address: | 1350 CENTRE COURT RIDGE, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVISAN FULVIO A | Authorized Member | RUA SAO JOSE, 282, JOINVILLE, SC, 89202010 |
| TREVISAN GOMES ADRIANA M | Authorized Member | RUA SAO JOSE, 282, JOINVILLE, SC, 89202010 |
| MOREIRA TREVISAN Fernanda | Authorized Member | RUA SAO JOSE, 282, JOINVILLE, SC, 89202010 |
| SOUSA & ASSOCIATES INC | Agent | 5728 MAJOR BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 1350 CENTRE COURT RIDGE, UNIT 102, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 5728 MAJOR BLVD, SUITE 309, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 1350 CENTRE COURT RIDGE, UNIT 102, KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-26 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
