| Entity Name: | TREFOIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREFOIL 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. |
| 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: | 10 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000090963 |
| FEI/EIN Number |
82-5187449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TAVERAS GERARDO A | Manager | 9381 SW 227TH. TERRACE, MIAMI, FL, 33190 |
| BALLESTER MAGDA J | Chief Executive Officer | 15210 SW 74TH CT., PALMETTO BAY, FL, 33157 |
| MESA MIGUEL R | VPR | 15210 SW 74th. Ct., Palmetto Bay, FL, 33157 |
| BALLESTER MAGDA J | Agent | 15210 SW 74TH CT., PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 13611 South Dixie Highway, #315, Palmetto Bay, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 13611 South Dixie Highway, #315, Palmetto Bay, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
