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TREMONT CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TREMONT CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREMONT CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2017 (7 years ago)
Document Number: L16000042738
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3605 NE 207th St, Aventura, FL, 33180, US
Mail Address: 3605 NE 207th St, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAYND DANIEL L Authorized Member 3619 NE 207TH ST, Aventura, FL, 33180
FRAYND DANIEL Agent 3605 NE 207th St, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 3605 NE 207th St, 4110, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-11 3605 NE 207th St, 4110, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 3605 NE 207th St, 4110, Aventura, FL 33180 -
REINSTATEMENT 2017-10-31 - -
REGISTERED AGENT NAME CHANGED 2017-10-31 FRAYND, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-15
REINSTATEMENT 2017-10-31
Florida Limited Liability 2016-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State