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TREVI CAPITAL LLC

Company Details

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 (5 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
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LAFOSSE MONICA Agent 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068

Chief Executive Officer

Name Role Address
LAFOSSE MONICA Chief Executive Officer 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068

Chief Financial Officer

Name Role Address
JEAN PETER Chief Financial Officer 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-12-06 No data No data
REGISTERED AGENT NAME CHANGED 2018-12-06 LAFOSSE, MONICA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State