| Entity Name: | TRINITY INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY INVESTMENT CLUB, 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: | 12 Sep 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000091825 |
| FEI/EIN Number |
203548473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8046 HWY 30A, SEA CREAST, FL, 32413 |
| Mail Address: | 125 HEATHER BLUFFS DR, GARNER, NC, 27529 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES RAINEY | Manager | 125 HEATHER BLUFFS DR, GARNER, NC, 27529 |
| JAMES RAINEY | Agent | 8046 HWY 30A, SEA CREAST, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 8046 HWY 30A, SEA CREAST, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 8046 HWY 30A, SEA CREAST, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-10 | JAMES, RAINEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 8046 HWY 30A, SEA CREAST, FL 32413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2006-02-15 |
| Florida Limited Liabilites | 2005-09-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
