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TREZETA USA, LLC - Florida Company Profile

Company Details

Entity Name: TREZETA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREZETA USA, 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: 20 Apr 2018 (7 years ago)
Date of dissolution: 10 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2020 (5 years ago)
Document Number: L18000100285
FEI/EIN Number 825371575

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

Address: 7345 NW 79th Terrace, Medley, FL, 33166, US
Mail Address: 7345 NW 79th Terrace, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VISCIGLIA GIAN CARLO Manager 7345 NW 79th Terrace, Medley, FL, 33166
ZOPPI ANDREA Manager 7345 NW 79th Terrace, Medley, FL, 33166
OLIVEIRA ANA PAULA Authorized Member 7345 NW 79th Terrace, Medley, FL, 33166
GIOVANNI & SONS HIGH-TECH INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 7345 NW 79th Terrace, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-02-20 7345 NW 79th Terrace, Medley, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 7345 NW 79th Terrace, Medley, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-10
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State