TREVI CAPITAL LLC
Active Florida Limited Liability Company, filed March 9, 2017 in North Lauderdale, FL. 2 officers.
Key facts
It has been on Florida's register for 9 years. It has been dissolved or revoked and then reinstated twice, most recently in November 2019. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- March 9, 2017
- Industry (estimated)
- Investment Firm
- Document number
- L17000054708
- FEI/EIN
- 82-0793558
- Last transaction
- November 26, 2019
- Added to our records
- March 13, 2017
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
NORTH LAUDERDALE, FL 33068
Registered Agent
NORTH LAUDERDALE, FL 33068
Officers / Directors
| Name | Title | Address |
|---|---|---|
| LAFOSSE MONICA | CEO | 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068 |
| JEAN PETER | CFO | 1400 SW 82ND TERRACE, NORTH LAUDERDALE, FL, 33068 |
Filing history
-
Apr 30, 2026
2026 annual report filed
-
Apr 30, 2025
2025 annual report filed
-
Nov 26, 2019
Reinstatement
-
Sep 27, 2019
Administrative dissolution for annual report
-
Dec 6, 2018
Reinstatement
-
Sep 28, 2018
Administrative dissolution for annual report
-
Mar 9, 2017
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Investment Firm in Broward County
- 2,512 businesses classified as Investment Firm filed in Broward County in 2026 so far; 210 statewide so far in November
- 5.2 yrs median age of the 20,932 active companies classified as Investment Firm in Broward County
- 36% of Broward County companies in every industry filed in 2021 are still active (29,796 of 83,384)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 8, 2026.
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