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  5. TRIAL CONSULTING SERVICES, LLC

TRIAL CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRIAL CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIAL CONSULTING SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 28 Jan 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Oct 2005 (20 years ago)
Document Number: L02000002037
FEI/EIN Number 460465738

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 412 East Madison Street, TAMPA, FL, 33602, US
Mail Address: 412 East Madison Street, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIAL CONSULTING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 460465738 2024-05-28 TRIAL CONSULTING SERVICES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 412 EAST MADISON STREET, SUITE 808, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
TRIAL CONSULTING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 460465738 2023-08-18 TRIAL CONSULTING SERVICES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 4227 HENDERSON BLVD, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
TRIAL CONSULTING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 460465738 2022-10-11 TRIAL CONSULTING SERVICES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 4227 HENDERSON BLVD, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
TRIAL CONSULTING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 460465738 2021-06-01 TRIAL CONSULTING SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 4227 HENDERSON BLVD, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
TRIAL CONSULTING SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 460465738 2020-08-24 TRIAL CONSULTING SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 4227 HENDERSON BLVD, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
TRIAL CONSULTING SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2018 460465738 2019-08-28 TRIAL CONSULTING SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 4227 HENDERSON BLVD, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
TRIAL CONSULTING SERVICES, LLC 401(K) PLAN 2016 460465738 2017-04-06 TRIAL CONSULTING SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 4227 HENDERSON BOULEVARD, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-06
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature
TRIAL CONSULTING SERVICES, LLC 401(K) PLAN 2015 460465738 2016-05-13 TRIAL CONSULTING SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8138742527
Plan sponsor’s address 4227 HENDERSON BOULEVARD, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing ANTHONY BOSCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOUCHER MICHAEL Manager 412 East Madison Street, TAMPA, FL, 33602
BOSCO ANTHONY Manager 412 East Madison Street, TAMPA, FL, 33602
BOSCO ANTHONY M Agent 412 East Madison Street, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000076274 TCS ACTIVE 2010-08-19 2025-12-31 - 4227 HENDERSON BLVD, TAMPA, FL, 33629
G09033900492 TRIAL CONSULTING SERVICES ACTIVE 2009-02-02 2025-12-31 - 4227 HENDERSON BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 412 East Madison Street, 808, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-03-06 412 East Madison Street, 808, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2024-03-06 BOSCO, ANTHONY MGR -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 412 East Madison Street, 808, TAMPA, FL 33602 -
CANCEL ADM DISS/REV 2005-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3109768308 2021-01-21 0455 PPS 4227 Henderson Blvd, Tampa, FL, 33629-5610
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98307.5
Loan Approval Amount (current) 98307.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-5610
Project Congressional District FL-14
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99021.24
Forgiveness Paid Date 2021-10-19
3789797204 2020-04-27 0455 PPP 4227 HENDERSON BLVD, TAMPA, FL, 33629-5610
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98307
Loan Approval Amount (current) 98307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33629-5610
Project Congressional District FL-14
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99357.4
Forgiveness Paid Date 2021-05-25

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BOSCO ANTHONY M

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Companies related by address

No other companies in our directory share the same address as TRIAL CONSULTING SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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