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TREVI ISLE LLC - Florida Company Profile

Company Details

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

TREVI ISLE 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: 04 Oct 2017 (8 years ago)
Date of dissolution: 19 Nov 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Nov 2021 (3 years ago)
Document Number: L17000205756
FEI/EIN Number 82-2985096

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

Address: 3651 FAU BLVD. #400, BOCA RATON, FL, FL, 33431, US
Mail Address: 3651 FAU BLVD. #400, BOCA RATON, FL, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY ROBERT R Authorized Member 3651 FAU BLVD. #400, BOCA RATON, FL, FL, 33431
KENNEDY HOMES, LLC Agent -

Events

Event Type Filed Date Value Description
MERGER 2021-11-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000083489. MERGER NUMBER 300000220903
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 3651 FAU BLVD. #400, BOCA RATON, FL, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-04-25 3651 FAU BLVD. #400, BOCA RATON, FL, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-25 3651 FAU BLVD. #400, BOCA RATON, FL, FL 33431 -
LC STMNT OF AUTHORITY 2019-08-09 - -

Documents

Name Date
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-21
CORLCAUTH 2019-08-09
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State