| Entity Name: | TREFOIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000090963 |
| FEI/EIN Number | 82-5187449 |
| Address: | 13611 South Dixie Highway, #315, Palmetto Bay, FL, 33176, US |
| Mail Address: | 13611 South Dixie Highway, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTER MAGDA J | Agent | 15210 SW 74TH CT., PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| TAVERAS GERARDO A | Manager | 9381 SW 227TH. TERRACE, MIAMI, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| BALLESTER MAGDA J | Chief Executive Officer | 15210 SW 74TH CT., PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| MESA MIGUEL R | VPR | 15210 SW 74th. Ct., Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 13611 South Dixie Highway, #315, Palmetto Bay, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 13611 South Dixie Highway, #315, Palmetto Bay, FL 33176 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-04-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
