| Entity Name: | TRIDENT REALTY INVESTMENTS, LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIDENT REALTY INVESTMENTS, LTD. CO. 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: | 26 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: | L02000010676 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4118 CAUSEWAY VISTA DR, TAMPA, FL, 33615 |
| Mail Address: | 4118 CAUSEWAY VISTA DR, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH DANIELE F | Managing Member | 4118 CAUSEWAY VISTA DR, TAMPA, FL, 33615 |
| DANIELE JOSEPH F | Agent | 4118 CAUSEWAY VISTA DR, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-08 | DANIELE, JOSEPH F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-08 | 4118 CAUSEWAY VISTA DR, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-07 | 4118 CAUSEWAY VISTA DR, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 4118 CAUSEWAY VISTA DR, TAMPA, FL 33615 | - |
| AMENDMENT | 2002-08-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001199883 | LAPSED | 08-CC-35347, DIV L | CTY CT 13TH JUD HILLSBOROUGH | 2009-04-29 | 2014-05-14 | $10,608.00 | PATRICK HECKER, 5205 N. BRANCH AVE., TAMPA, FL 33603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-08 |
| ANNUAL REPORT | 2007-06-07 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2002-08-12 |
| Florida Limited Liabilites | 2002-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
