| Entity Name: | TREVI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREVI 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: | 16 Nov 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2021 (3 years ago) |
| Document Number: | L21000492523 |
| FEI/EIN Number |
61-2018717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3616 ASPERWOOD CIR, COCONUT CREEK, FL, 33073, UN |
| Mail Address: | 3616 ASPERWOOD CIR, COCONUT CREEK, FL, 33073, UN |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREVI RETIREMENT PLAN | 2023 | 612018717 | 2024-09-17 | TREVI LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 445291 |
| Sponsor’s telephone number | 9548048784 |
| Plan sponsor’s address | 3616 ASPERWOOD CIR, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Vincenzo Daniel G | Manager | 3616 ASPERWOOD CIR, COCONUT CREEK, 33073 |
| Vincenzo Alexandria M | Manager | 3616 ASPERWOOD CIRCLE, COCONUT CREEK, FL, 33073 |
| Vincenzo DANIEL G | Agent | 3616 ASPERWOOD CIR, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064475 | WETTAPS | ACTIVE | 2022-05-24 | 2027-12-31 | - | 3616 ASPERWOOD CIR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | Vincenzo, DANIEL Grote | - |
| LC AMENDMENT | 2021-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-12-03 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
