| Entity Name: | TREZOR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREZOR 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. |
| 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: | 23 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | L20000174957 |
| FEI/EIN Number |
85-1683352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 S STATE ROAD 7, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 435 S STATE ROAD 7, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCAL JASMIN | Authorized Member | 405 NE 191ST STREET, MIAMI, FL, 33179 |
| CHERIZARD FEGERSON | Authorized Member | 36 NW 117 STREET, MIAMI, FL, 33168 |
| PASCAL JASMIN | Agent | 405 NE 191ST STREET, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147156 | AFFORDABLE JEWELRY | ACTIVE | 2022-11-30 | 2027-12-31 | - | 435 S STATE RD 7 SUITE 4, HOLLYWOOD, FL, 33023 |
| G20000086794 | TRES PAWN | ACTIVE | 2020-07-22 | 2025-12-31 | - | 500 S FEDERAL HWY, UNIT 1282, HALLANDALE, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-02 | 435 S STATE ROAD 7, SUITE 13, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-02 | 405 NE 191ST STREET, APT 208, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | PASCAL, JASMIN | - |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 435 S STATE ROAD 7, SUITE 13, HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-05-23 | TREZOR GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-02 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-10-27 |
| LC Amendment and Name Change | 2022-05-23 |
| ANNUAL REPORT | 2021-03-01 |
| Florida Limited Liability | 2020-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
