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TRINITY PROPERTY VENTURES, LLC - Florida Company Profile

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Company Details

Entity Name: TRINITY PROPERTY VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY PROPERTY VENTURES, 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: 16 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000048119
FEI/EIN Number 202847663

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

Address: 1821 GEORGIA AVE, - - -, PALM HARBOR, FL, 34683, US
Mail Address: 1821 GEORGIA AVE, - - -, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBKY NADER G Manager 3614 CYPRESS MEADOWS DRIVE, TAMPA, FL, 33624
MIKHAIL MOAMEN Y President 2373 COVINGTON DRIVE, CLEARWATER, FL, 33763
BAYOOD MINA D Manager 1821 GEORGIA AVE, PALM HABOR, FL, 34683
BAYOOD MINA D Agent 1821 GEORGIA AVE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-15 1821 GEORGIA AVE, - - -, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2007-04-15 1821 GEORGIA AVE, - - -, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-15 1821 GEORGIA AVE, - - -, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2007-04-15
ANNUAL REPORT 2006-04-29
Florida Limited Liability 2005-05-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State