| Entity Name: | TRIGEANT TERMINALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIGEANT TERMINALS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 09 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2002 (22 years ago) |
| Document Number: | L01000005517 |
| FEI/EIN Number |
651112039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 N. MILITARY TRAIL, STE. 100, BOCA RATON, FL, 33431 |
| Mail Address: | 3020 N. MILITARY TRAIL, STE. 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARGEANT HARRY I | Manager | 3020 N. MILITARY TRAIL, STE. 100, BOCA RATON, FL, 33431 |
| RAFFERTY WILLIAM L | Agent | RAFFERTY, GUTIERREZ, SANCHEZ-ABALLI, ET AL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000004945. MERGER NUMBER 100000043271 |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2001-04-23 | TRIGEANT TERMINALS, LLC | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-09 |
| ANNUAL REPORT | 2002-05-22 |
| Article of Correction/NC | 2001-04-23 |
| Florida Limited Liabilites | 2001-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
