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  5. TRILLION, INC.

TRILLION, INC. - Florida Company Profile

Company Details

Entity Name: TRILLION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TRILLION, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act
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: 11 Jun 1984 (41 years ago)
Document Number: H07303
FEI/EIN Number 59-2435212

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 315 WORTH AVENUE, PALM BEACH, FL 33480
Mail Address: C/O ROBB R MAASS ESQ, P.O. BOX 431, PALM BEACH, FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRILLION INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 592435212 2025-01-23 TRILLION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVENUE, PALM BEACH, FL, 334800000

Signature of
Role Plan administrator
Date 2025-01-23
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
TRILLION INC. PROFIT SHARING PLAN & TRUST 2022 592435212 2025-01-23 TRILLION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVENUE, PALM BEACH, FL, 334800000

Signature of
Role Plan administrator
Date 2025-01-23
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
TRILLION, INC. PROFIT SHARING PLAN & TRUST 2021 592435212 2022-06-28 TRILLION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVENUE, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
TRILLION, INC. PROFIT SHARING PLAN & TRUST 2020 592435212 2021-07-28 TRILLION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVENUE, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
TRILLION, INC. PROFIT SHARING PLAN & TRUST 2019 592435212 2020-10-15 TRILLION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVE, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
TRILLION, INC. PROFIT SHARING PLAN AND TRUST 2018 592435212 2019-10-10 TRILLION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVENUE, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
TRILLION INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 592435212 2017-07-18 TRILLION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVE, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature
TRILLION INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 592435212 2016-07-28 TRILLION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 448110
Sponsor’s telephone number 5616558561
Plan sponsor’s address 315 WORTH AVE, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MELISA MCADAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAASS, ROBB RESQ Agent Alley Maass Rogers & Lindsay PA, 340 Royal Poinciana Way, SUITE 321, PALM BEACH, FL 33480
VAN ZANDT, TATIANA Secretary 215 MEDITERRANEAN RD, PALM BEACH, FL 33480
NEFF, DAVID W. President 5420 N. OCEAN DRIVE, RIVIERA BEACH, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 Alley Maass Rogers & Lindsay PA, 340 Royal Poinciana Way, SUITE 321, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 315 WORTH AVENUE, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2012-01-06 315 WORTH AVENUE, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2006-01-10 MAASS, ROBB RESQ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000426458 ACTIVE 1000000870662 PALM BEACH 2020-12-15 2040-12-30 $ 36,803.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-03
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6001777208 2020-04-27 0455 PPP 315 WORTH AVE, PALM BEACH, FL, 33480-4616
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129100
Loan Approval Amount (current) 129100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 507815
Servicing Lender Name Centerstone SBA Lending, Inc.
Servicing Lender Address 700 S Flower Street Suite 850, LOS ANGELES, CA, 90017
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM BEACH, PALM BEACH, FL, 33480-4616
Project Congressional District FL-22
Number of Employees 9
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 507815
Originating Lender Name Centerstone SBA Lending, Inc.
Originating Lender Address LOS ANGELES, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 130599.68
Forgiveness Paid Date 2021-07-07
3811998503 2021-02-24 0455 PPS 315 Worth Ave, Palm Beach, FL, 33480-4616
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132700
Loan Approval Amount (current) 132700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 507815
Servicing Lender Name Centerstone SBA Lending, Inc.
Servicing Lender Address 700 S Flower Street Suite 850, LOS ANGELES, CA, 90017
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-4616
Project Congressional District FL-22
Number of Employees 9
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 507815
Originating Lender Name Centerstone SBA Lending, Inc.
Originating Lender Address LOS ANGELES, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 133241.71
Forgiveness Paid Date 2021-08-06

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Date of last update: 04 Feb 2025

Sources: Florida Department of State

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