Entity Name: | THE TRILLIONAIRE COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE TRILLIONAIRE COMPANY, 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: | 18 Feb 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L05000018526 |
FEI/EIN Number |
251906618
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11208 HUTCHISON BLVD., SUITE 222, PANAMA CITY BEACH, FL, 32407 |
Mail Address: | 11208 HUTCHISON BLVD., SUITE 222, PANAMA CITY BEACH, FL, 32407 |
ZIP code: | 32407 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERRARI AARIKA-YVETTE | Managing Member | 11208 HUTCHISON BLVD. SUITE 222, PANAMA CITY BEACH, FL, 32407 |
WYATT ANDREW | Agent | 11208 HUTCHISON BLVD., PANAMA CITY BEACH, FL, 32407 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08252900010 | ICYROX DIAMONDS INTERNATIONAL | EXPIRED | 2008-09-12 | 2013-12-31 | - | 11208 HUTCHISON BLVD., STE 222, PANAMA CITY BEACH, FL, 32407 |
G08032900377 | CASANOVA'S MATCHMAKING | EXPIRED | 2008-02-01 | 2013-12-31 | - | POST OFFICE DRAWER 429, LYNN HAVEN, FL, 32444 |
G08031900253 | CASANOVA'S ANGELS | EXPIRED | 2008-01-31 | 2013-12-31 | - | POST OFFICE DRAWER 429, LYNN HAVEN, FL, 32444 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-09-10 | 11208 HUTCHISON BLVD., SUITE 222, PANAMA CITY BEACH, FL 32407 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-09-10 | 11208 HUTCHISON BLVD., SUITE 222, PANAMA CITY BEACH, FL 32407 | - |
CHANGE OF MAILING ADDRESS | 2008-09-10 | 11208 HUTCHISON BLVD., SUITE 222, PANAMA CITY BEACH, FL 32407 | - |
REGISTERED AGENT NAME CHANGED | 2008-09-10 | WYATT, ANDREW | - |
LC NAME CHANGE | 2008-09-08 | THE TRILLIONAIRE COMPANY, LLC | - |
CANCEL ADM DISS/REV | 2007-09-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-09-10 |
LC Name Change | 2008-09-08 |
REINSTATEMENT | 2007-09-22 |
ANNUAL REPORT | 2006-08-22 |
Florida Limited Liabilites | 2005-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State