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L.E.M. TRINITY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: L.E.M. TRINITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.E.M. TRINITY GROUP, 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: 02 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000086976
FEI/EIN Number 201946012

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

Address: 11105 AVERY OAKS DRIVE, TAMPA, FL, 33625
Mail Address: 11105 AVERY OAKS DRIVE, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN MICHAEL Manager 145 NE 123 ST, MIAMI, FL, 33161
JEAN LIGARDY Managing Member 11105 AVERY OAKS DR., TAMPA, FL, 33625
JEAN EDWIGE Manager 145 NE 123 ST, MIAMI, FL, 33161
JEAN LIGARDY Agent 11105 AVERY OAKS DRIVE, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC NAME CHANGE 2006-10-16 L.E.M. TRINITY GROUP, LLC -
REGISTERED AGENT NAME CHANGED 2006-09-14 JEAN, LIGARDY -
REGISTERED AGENT ADDRESS CHANGED 2006-09-14 11105 AVERY OAKS DRIVE, TAMPA, FL 33625 -

Documents

Name Date
LC Name Change 2006-10-16
ANNUAL REPORT 2006-09-14
ANNUAL REPORT 2005-03-10
Florida Limited Liability 2004-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State