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TRV GROUP FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: TRV GROUP FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRV GROUP FLORIDA 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: 18 Nov 2019 (5 years ago)
Date of dissolution: 17 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2021 (4 years ago)
Document Number: L19000286802
FEI/EIN Number 84-4329952

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

Address: 1804 Maywood Rd, Winter Park, FL, 32792, US
Mail Address: Po Box 6878, Bayamon, Puerto Rico, OC, 00960, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aponte Alfonso President Po Box 6878, Bayamon, Puerto Rico, OC, 00960
Aponte Alfonso Agent 1804 Maywood Rd, Winter Park, FL, 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 1804 Maywood Rd, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-04-30 1804 Maywood Rd, Winter Park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2020-04-30 Aponte, Alfonso -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 1804 Maywood Rd, Winter Park, FL 32792 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-17
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-11-18

Date of last update: 01 May 2025

Sources: Florida Department of State