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TREVINO CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TREVINO CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREVINO CONSULTING GROUP, 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: 15 Apr 2020 (5 years ago)
Document Number: L20000103809
FEI/EIN Number 90-1549252

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

Address: 1092 Howell Harbor Drive, Casselberry, FL, 32707, US
Mail Address: 1092 Howell Harbor Drive, Casselberry, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO TRICIA C Authorized Representative 1092 Howell Harbor Drive, Casselberry, FL, 32707
Trevino Ruben Jr. Chief Operating Officer 1092 Howell Harbor Drive, Casselberry, FL, 32707
Trevino Tricia C Chief Executive Officer 1092 Howell Harbor Drive, Casselberry, FL, 32707
TREVINO TRICIA C Agent 1092 Howell Harbor Drive, Casselberry, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 1092 Howell Harbor Drive, Casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2023-03-17 1092 Howell Harbor Drive, Casselberry, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 1092 Howell Harbor Drive, Casselberry, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-08-30
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State