| Entity Name: | TRIO MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIO MORTGAGE, 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: | 04 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000033419 |
| FEI/EIN Number |
200197743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8695 COLLEGE PARKWAY, SUITE 238, FORT MYERS, FL, 33919 |
| Mail Address: | 8695 COLLEGE PARKWAY, SUITE 238, FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIO MORTGAGE, LLC, MINNESOTA | 9477b966-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DESANTO-COHEN JOANNE M | Managing Member | 924 SE 22ND STREET, CAPE CORAL, FL, 33990 |
| SWETT HOWARD A | Agent | 1625 HENDRY STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-19 | 8695 COLLEGE PARKWAY, SUITE 238, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-19 | 8695 COLLEGE PARKWAY, SUITE 238, FORT MYERS, FL 33919 | - |
| AMENDMENT | 2003-10-27 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-10-13 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-02-06 |
| Amendment | 2003-10-27 |
| Florida Limited Liability | 2003-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
