| Entity Name: | TRENT AND ASSOCIATES INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRENT AND ASSOCIATES INVESTIGATIONS, 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: | 01 Jun 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: | L05000053892 |
| FEI/EIN Number |
201235414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14403 MARK DRIVE, LARGO, FL, 33774 |
| Mail Address: | 14100 WALSINGHAM ROAD, SUITE 36 #5, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRENT STEVEN J | Manager | 14403 MARK DRIVE, LARGO, FL, 33774 |
| TRENT GWENDOLYN C | Agent | 14403 MARK DRIVE, LARGO, FL, 33774 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08008900082 | THRESHOLD CONSULTING, LLC | EXPIRED | 2008-01-04 | 2013-12-31 | - | 14403 MARK DRIVE, LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-17 |
| ANNUAL REPORT | 2006-02-01 |
| Florida Limited Liability | 2005-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
