| Entity Name: | TREVO USA INVESTIMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVO USA INVESTIMENT, 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: | 16 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000172988 |
| FEI/EIN Number |
35-2573288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9019 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786, US |
| Mail Address: | 9019 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS DE SOUZA ALEXANDRE | Authorized Member | 9019 OUTLOOK ROCK TRAIL, WINDEREME, FL, 34786 |
| SIQUEIRA F. DE SOUZAFABIANE | Authorized Member | 9019 OUTLOOK ROCK TRAIL, WINDEREME, FL, 34786 |
| SIQUEIRA F.SANTOS TANIA | Manager | 9019 OUTLOOK ROCK TRAIL, WINDEREME, FL, 34786 |
| DE SOUZA ALEXANDRE S | Agent | 9019 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | DE SOUZA, ALEXANDRE SANTOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 9019 OUTLOOK ROCK TRAIL, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
