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TREVI PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TREVI PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREVI PROPERTIES, 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: 10 Nov 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Nov 2016 (8 years ago)
Document Number: L16000208206
FEI/EIN Number 26-1699774

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

Address: 3226 W. Cypress Street, TAMPA, FL, 33607, US
Mail Address: 3226 W. Cypress Street, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Miranda Frank Authorized Member 3226 W. Cypress Street, TAMPA, FL, 33607
Miranda Frank CESQ Agent 3226 W. Cypress Street, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-16 Miranda, Frank C, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 3226 W. Cypress Street, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-02 3226 W. Cypress Street, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2017-05-02 3226 W. Cypress Street, TAMPA, FL 33607 -
CONVERSION 2016-11-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000133768. CONVERSION NUMBER 300000165773

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-02
Florida Limited Liability 2016-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State