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TRV CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

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

TRV CAPITAL PARTNERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Dec 2019 (5 years ago)
Document Number: L19000302806
FEI/EIN Number 84-4987094

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

Address: 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139, US
Mail Address: 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHHUGANI SANDEEP Manager 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139
CHHUGANI ANJU S Manager 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139
HUSSAIN AFTAB Manager 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139
CHHUGANI ANJU S Agent 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 1000 VENETIAN WAY, #107, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-03-18 1000 VENETIAN WAY, #107, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State