| Entity Name: | TRINITY ONE BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY ONE BROKERS 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. |
| 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: | 14 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Mar 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | L03000030368 |
| FEI/EIN Number |
510486934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7040-25 SEMINOLE-PW, #133, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 7040-25 SEMINOLE-PW, #133, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS GENIUS | Manager | 7040-25 SEMINOLE-PW #133, LOXAHATCHEE, FL, 33470 |
| BARRETT THOMAS | Manager | 7040-25 SEMINOLE-PW #133, LOXAHATCHEE, FL, 33470 |
| WELLS GENIUS | Agent | 7040-25 SEMINOLE-PW #133, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 7040-25 SEMINOLE-PW #133, LOXAHATCHEE, FL 33470 | - |
| LC AMENDMENT | 2007-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-25 | 7040-25 SEMINOLE-PW, #133, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-25 | 7040-25 SEMINOLE-PW, #133, LOXAHATCHEE, FL 33470 | - |
| REINSTATEMENT | 2005-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-18 | WELLS, GENIUS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-04-17 |
| Reg. Agent Change | 2007-05-29 |
| LC Amendment | 2007-05-25 |
| ANNUAL REPORT | 2007-05-05 |
| ANNUAL REPORT | 2006-04-30 |
| REINSTATEMENT | 2005-03-18 |
| Florida Limited Liability | 2003-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
