| Entity Name: | TREVISO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVISO 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: |
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: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 29 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2021 (4 years ago) |
| Document Number: | L15000015938 |
| FEI/EIN Number |
36-4802520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, STE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, STE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRESPAN RAMIREZ SANDRO ANDRES | Auth | 1395 BRICKELL AVE - STE 800, MIAMI, FL, 33131 |
| VALERI RIGUAL MAZZINO | Manager | 1395 BRICKELL AVE - STE 800, MIAMI, FL, 33131 |
| VALERI RIGUAL MAZZINO | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-29 | - | - |
| LC STMNT OF AUTHORITY | 2019-04-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-29 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-02 |
| CORLCAUTH | 2019-04-08 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
