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TRINITY ENTERPRISES, LLC - Florida Company Profile

Company Details

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

TRINITY ENTERPRISES, 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: 22 Jan 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L03000002491
FEI/EIN Number 364520000

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

Address: 16404 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470
Mail Address: 16404 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANSEE SHAM Manager 16404 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470
BANSEE SHAM Agent 16404 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-19
Florida Limited Liability 2003-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State