| Entity Name: | TREVEJO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVEJO 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: | 11 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | L16000150859 |
| FEI/EIN Number |
38-4011218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6644 NW 107 PL, DORAL, FL, 33178, US |
| Mail Address: | 6644 NW 107 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON MARIAN | Auth | 6644 NW 107 PL, DORAL, FL, 33178 |
| LEON BELTRAN SEBASTIAN | Auth | 6644 NW 107 PL, DORAL, FL, 33178 |
| PENA DE LEON MIRIAM DEL CAR | Auth | 6644 NW 107 PL, DORAL, FL, 33178 |
| LEON PENA SEBASTIAN | Member | 6644 NW 107 PL, DORAL, FL, 33178 |
| LEON MARIAN | Agent | 6644 NW 107 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 6644 NW 107 PL, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 6644 NW 107 PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-04 | 6644 NW 107 PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | LEON, MARIAN | - |
| REINSTATEMENT | 2022-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2022-01-07 |
| ANNUAL REPORT | 2019-03-15 |
| REINSTATEMENT | 2018-04-16 |
| Florida Limited Liability | 2016-08-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
