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TRINITY PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY PLAZA, 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: 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: 19 Apr 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000009689
FEI/EIN Number 562357696

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 N. BARFIELD DR., MARCO ISLAND, FL, 34145
Mail Address: P.O. BOX 1909, MARCO ISLAND, FL, 34146
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFAULT DANIEL J Managing Member P.O. BOX 1909, MARCO ISLAND, FL, 34146
DUFAULT DANIEL J Agent 1001 N. BARFIELD DR., MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 1001 N. BARFIELD DR., MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2008-04-21 1001 N. BARFIELD DR., MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 1001 N. BARFIELD DR., MARCO ISLAND, FL 34145 -
REGISTERED AGENT NAME CHANGED 2005-01-21 DUFAULT, DANIEL JSR. -

Documents

Name Date
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-08-09
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-06-01
ANNUAL REPORT 2003-05-21
Florida Limited Liabilites 2002-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State