Search icon

TREZ CAPITAL GROUP (FLORIDA) GP, LLC - Florida Company Profile

Company Details

Entity Name: TREZ CAPITAL GROUP (FLORIDA) GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 12 May 2016 (9 years ago)
Document Number: M16000003815
FEI/EIN Number 61-1789774

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

Address: 1501 CORPORATE DRIVE, SUITE 240, WOOLBRIGHT EXECUTIVE CENTER, BOYNTON BEACH, FL 33426
Mail Address: 1700 745 Thurlow Street, VANCOUVER, BC V6E 0C5 CA
ZIP code: 33426
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
TREZ CAPITAL GROUP USA GP, LLC Member 745 Thurlow Street, 1700 Vancouver, BC V6E 0C5 CA

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-06-28 1501 CORPORATE DRIVE, SUITE 240, WOOLBRIGHT EXECUTIVE CENTER, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-09-15
Foreign Limited 2016-05-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State