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TRIO CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRIO CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIO CONSULTING 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: 10 Feb 2006 (19 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: L06000015019
FEI/EIN Number NOT APPLICABLE

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

Address: 103 AUGUSTA CIRCLE, DAYTONA BEACH, FL, 32114
Mail Address: 103 AUGUSTA CIRCLE, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREGO LETITIA Managing Member 103 AUGUSTA CIRCLE, DAYTONA BEACH, FL, 32114
EXARHOU MILTIADIS Managing Member 103 AUGUSTA CIRCLE, DAYTONA BEACH, FL, 32114
UPHAM DENISE L Agent 399 PALM COAST PARKWAY SW, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-25 399 PALM COAST PARKWAY SW, SUITE 4, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2007-01-25
Florida Limited Liability 2006-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State