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TREVI LLC - Florida Company Profile

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Company Details

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.
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: 16 Nov 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Dec 2021 (4 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
612018717
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-21 Vincenzo, DANIEL Grote -
LC AMENDMENT 2021-12-03 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State