| Entity Name: | FOUNTAINS TREVI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOUNTAINS TREVI, 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: | 13 Aug 2015 (10 years ago) |
| Date of dissolution: | 17 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | L15000138321 |
| FEI/EIN Number |
81-2204308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4381 TREVI COURT, 302, LAKE WORTH, FL, 33467 |
| Mail Address: | 1043 PRINCETON GATE, CARMEL, IN, 46032 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CLAUDIA E | Manager | 4381 TREVI COURT # 302, LAKE WORTH, FL, 33467 |
| ESCALANTE GERMAN A | Manager | 1043 PRINCETON GATE, CARMEL, IN, 46032 |
| WHITE CLAUDIA E | Agent | 4381 TREVI COURT, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
