| Entity Name: | TREBIA USA LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBIA USA LC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Oct 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | L99000006671 |
| Address: | 1221 BRICKELL AVE., STE 1100, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE., STE 1100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRAMUNT LUIS | Agent | 1221 BRICKELL AVE., STE 1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 1999-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
