| Entity Name: | TRIFECTA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIFECTA INVESTMENTS, 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: | 03 Jan 2002 (23 years ago) |
| Date of dissolution: | 22 Oct 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | L02000000581 |
| FEI/EIN Number |
050554379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 S ALEXANDER ST, SUITE 102, PLANT CITY, FL, 33563, US |
| Mail Address: | 1605 S ALEXANDER ST, SUITE 102, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS AARON M | Managing Member | 1605 S ALEXANDER ST, STE 102, PLANT CITY, FL, 33563 |
| DAVIS AARON M | Agent | 1605 SOUTH ALEXANDER STREET, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 1605 S ALEXANDER ST, SUITE 102, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 1605 S ALEXANDER ST, SUITE 102, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | DAVIS, AARON M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 1605 SOUTH ALEXANDER STREET, SUITE 102, PLANT CITY, FL 33563 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-10-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
