TREVI GROUP, LLC - Florida Company Profile
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| Entity Name: | TREVI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVI 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: | 16 Apr 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | L15000067161 |
| FEI/EIN Number |
47-3943028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5497 LAKE LE CLARE ROAD, LUTZ, FL, 33558 |
| Mail Address: | 5497 LAKE LE CLARE ROAD, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| City: | Lutz |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESTRE ERNEST | Manager | 5497 LAKE LE CLARE ROAD, LUTZ, FL, 33558 |
| MESTRE GLADYS | Manager | 5497 LAKE LE CLARE RD, LUTZ, FL, 33558 |
| MESTRE ERNEST | Agent | 5497 LAKE LE CLARE ROAD, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000026497 | THE TREVI GROUP | EXPIRED | 2016-03-11 | 2021-12-31 | - | 5497 LAKE LECLARE ROAD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2015-05-01 | TREVI GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-20 |
| LC Name Change | 2015-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State