Trefoil LLC
Company ID
L18000090963
Status
Inactive
Trefoil LLC
was incorporated as a Florida Limited Liability Company on April 10, 2018, with its office address at 13611 South Dixie Highway #315 Palmetto Bay, FL 33176 and mailing address at "13611 South Dixie Highway #315 Miami, FL 33176". It is registered with the Florida Division of Corporations. Ballester, Magda J serves as the registered agent. The company's leadership includes Taveras, Gerardo A, Ballester, Magda J and Mesa, Miguel R. The company is currently inactive. The entity ceased operations on September 24, 2021, after being in business for 3 years, 5 months and 14 days.
Contact
Mail Address
13611 South Dixie Highway #315 Miami, FL 33176
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-29
Company Name
Trefoil LLC
Company ID
L18000090963
Date of Registration
FEI/EIN Number
82-5187449
State
Florida
Type
Florida Limited Liability Company
Office Address
13611 South Dixie Highway #315 Palmetto Bay, FL 33176
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2021-09-24
Status
Inactive
Agent Information
Agent Name:
Ballester, Magda J
Address: 15210 Sw 74th Ct. Palmetto Bay, FL 33157
Governing Persons
Title:
Manager
Address: 9381 Sw 227th. Terrace Miami, FL 33190
Title:
CEO
Address: 15210 Sw 74th Ct. Palmetto Bay, FL 33157
Title:
VPR
Address: 15210 Sw 74th. Ct. Palmetto Bay, FL 33157
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2020-04-04
ANNUAL REPORT
2019-04-11
Florida Limited Liability
2018-04-10
Documents
Filing Date
Description
Download
Filling Date
2020-04-04
Download
Description
ANNUAL REPORT
Filling Date
2019-04-11
Download
Description
ANNUAL REPORT
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