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TRI OF TREVISO GRAND LLC - Florida Company Profile

Company Details

Entity Name: TRI OF TREVISO GRAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI OF TREVISO GRAND 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: 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: 27 Apr 2017 (8 years ago)
Date of dissolution: 11 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2023 (a year ago)
Document Number: L17000094181
FEI/EIN Number 82-4671842

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

Address: 1600 N. ATLANTIC AVENUE, SUITE 201, COCOA BEACH, FL, 32931, US
Mail Address: c/o TOWNE REALTY, INC. - LEGAL DEPT., 710 N. PLANKINTON AVENUE, MILWAUKEE, WI, 53203, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IH5E5T38E19P03 L17000094181 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 710 North Plankinton Avenue, Suite 1200, Milwaukee, US-WI, US, 53203

Registration details

Registration Date 2018-10-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000094181

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
TOWNE REALTY, INC. Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046417 TREVISO GRAND APARTMENTS EXPIRED 2019-04-12 2024-12-31 - 100 TREVISO GRAND CIRCLE, LEASING OFFICE, NORTH VENICE, FL, 34275

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-11 - -
CHANGE OF MAILING ADDRESS 2018-03-16 1600 N. ATLANTIC AVENUE, SUITE 201, COCOA BEACH, FL 32931 -
LC AMENDMENT 2018-03-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-11
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-16
LC Amendment 2018-03-12
Florida Limited Liability 2017-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State