| Entity Name: | TREZ CAPITAL FLORIDA FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | M20000004462 |
| FEI/EIN Number |
36-4834108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700-745 THURLOW STREET, VANCOUVER, BR, V6E OC5, CA |
| Mail Address: | 1700-745 THURLOW STREET, VANCOUVER, BR, V6E OC5, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KIRKHAM DEAN | Authorized Person | 1700-745 THURLOW STREET, VANCOUVER, BR, V6E O5 |
| MARAGLIANO JOHN | Authorized Person | 1700-745 THURLOW STREET, VANCOUVER, BR, V6E O5 |
| SKOGEN CHRISTIAN | Authorized Person | 1700-745 THURLOW STREET, VANCOUVER, BR, V6E O5 |
| HUTCHINSON JOHN | Authorized Person | 5055 KELLER SPRINGS ROAD, ADDISON, TX, 75001 |
| MACFARLAND STUART | Authorized Person | 80 S.W. 8TH STREET, MIAMI, FL, 33130 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-07-25 | TREZ CAPITAL FLORIDA FUNDING, LLC | - |
| REINSTATEMENT | 2023-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 1700-745 THURLOW STREET, VANCOUVER, BRITISH COLUMBIA V6E OC5 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-14 | 515 E PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 1700-745 THURLOW STREET, VANCOUVER, BRITISH COLUMBIA V6E OC5 CA | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-14 | CAPITOL CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment and Name Change | 2023-07-25 |
| REINSTATEMENT | 2023-07-14 |
| Foreign Limited | 2020-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
