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TREFA LLC - Florida Company Profile

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Company Details

Entity Name: TREFA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Sep 2018 (7 years ago)
Document Number: L18000209679
FEI/EIN Number 83-1899365
Address: 1608 MAIDSTONE CT, CHAMPIONS GATE, FL, 33896, US
Mail Address: C/O 815 52ND STREET, BROOKLYN, NY, 11220, US
ZIP code: 33896
City: Davenport
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XIONG YING Manager 1608 MAIDSTONE CT, CHAMPIONS GATE, FL, 33896
WANG YU MIN Manager 1608 MAIDSTONE CT, CHAMPIONS GATE, FL, 33896
XIONG ZHE XING Manager 1608 MAIDSTONE CT, CHAMPIONS GATE, FL, 33896
XIONG YING Agent 1608 MAIDSTONE CT, CHAMPIONS GATE, FL, 33896

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-09-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-09-04

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Date of last update: 03 Aug 2025

Sources: Florida Department of State