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TRIGEANT EP, LLC - Florida Company Profile

Company Details

Entity Name: TRIGEANT EP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIGEANT EP, 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: 30 Dec 2002 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L02000035095
FEI/EIN Number 593770915

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

Address: 3020 NORTH MILITARY TRAIL, STE. 100, BOCA RATON, FL, 33431
Mail Address: 3020 NORTH MILITARY TRAIL, STE. 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARGEANT HARRY I Manager 3020 NORTH MILITARY TRAIL STE. 100, BOCA RATON, FL, 33431
RAFFERTY WILLIAM L Agent 1401 BRICKELL AVENUE STE. 825, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-01-12 3020 NORTH MILITARY TRAIL, STE. 100, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-12 1401 BRICKELL AVENUE STE. 825, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-30
Reg. Agent Change 2003-08-12
ANNUAL REPORT 2003-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State