| Entity Name: | TRINEO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINEO, 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: | 29 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000020554 |
| FEI/EIN Number |
200099128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 W 43 STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 957 W 43 STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON OSCAR M | Managing Member | 957 W 43 STREET, HIALEAH, FL, 33012 |
| SANCHEZ GARZON LETICIA | Managing Member | 957 W 43 STREET, HIALEAH, FL, 33012 |
| COLOMERA L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-12-17 | TRINEO, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-20 | 957 W 43 STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-20 | 957 W 43 STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-27 |
| Amendment and Name Change | 2003-12-17 |
| ANNUAL REPORT | 2003-07-20 |
| ANNUAL REPORT | 2002-04-25 |
| Florida Limited Liabilities | 2001-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
