Search icon

TRILOGY INVESTMENTS MANAGEMENT, LTD. - Florida Company Profile

Company Details

Entity Name: TRILOGY INVESTMENTS MANAGEMENT, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 04 Apr 2018 (7 years ago)
Document Number: A18000000136
FEI/EIN Number 82-5078883

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

Address: 1515 Sunset Drive, CORAL GABLES, FL, 33143, US
Mail Address: 1515 Sunset Drive, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDINAL HOLDINGS, INC. General Partner -
LORIE CATHERINE H Agent 1515 Sunset Drive, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 1515 Sunset Drive, Penthouse, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2022-01-11 1515 Sunset Drive, Penthouse, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 1515 Sunset Drive, Penthouse, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-25
Domestic LP 2018-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State