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TRIO, LLC - Florida Company Profile

Company Details

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

TRIO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Mar 2004 (21 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 21 Jun 2021 (4 years ago)
Document Number: L04000025842
FEI/EIN Number 201320284

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

Mail Address: 1290 US Highway 1, Rockledge, FL, 32955, US
Address: 2070 SOUTH MILITARY TRAIL, STE. 105, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTAS JOSE M Manager 2070 SOUTH MILITARY TRAIL SUITE 105, WEST PALM BEACH, FL, 33415
BRITO ARGENTINA Managing Member 2070 SOUTH MILITARY TRAIL SUITE 105, WEST PALM BEACH, FL, 33415
MONTAS KAREN M Agent 1290 US Highway 1, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-02 2070 SOUTH MILITARY TRAIL, STE. 105, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 1290 US Highway 1, ROCKLEDGE, FL 32955 -
LC DISSOCIATION MEM 2021-06-21 - -
REGISTERED AGENT NAME CHANGED 2014-04-22 MONTAS, KAREN M -
CHANGE OF PRINCIPAL ADDRESS 2005-03-30 2070 SOUTH MILITARY TRAIL, STE. 105, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-28
CORLCDSMEM 2021-06-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State