TREVI CAPITAL LLC - Florida Company Profile
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| Entity Name: | TREVI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2019 (6 years ago) |
| Document Number: | L17000054708 |
| FEI/EIN Number | 82-0793558 |
| Address: | 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN PETER | Chief Financial Officer | 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068 |
| LAFOSSE MONICA | Agent | 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068 |
| LAFOSSE MONICA | Chief Executive Officer | 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-06 | LAFOSSE, MONICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-21 |
| REINSTATEMENT | 2019-11-26 |
| REINSTATEMENT | 2018-12-06 |
| Florida Limited Liability | 2017-03-09 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State