| Entity Name: | TRINITY MONETARY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY MONETARY SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | L06000040066 |
| FEI/EIN Number |
432103146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8825 Ramblewood Drive,Apt 1508, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 8825 Ramblewood Drive, Apt 1508, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFUS PAUL A | Manager | 33 Calcutta Settlement # 2, Freeport, Tr |
| Joseph Wilfred L | Agent | 8825 Ramblewood Drive,Apt 1508, Coral Springs, FL, 33071 |
| Joseph Wilfred L | Auth | 8825 Ramblewood Drive, Apt 1508, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-22 | Joseph, Wilfred L | - |
| REINSTATEMENT | 2021-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-22 | 8825 Ramblewood Drive,Apt 1508, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-22 | 8825 Ramblewood Drive,Apt 1508, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 8825 Ramblewood Drive,Apt 1508, Coral Springs, FL 33071 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000138709 | ACTIVE | CACE-23-022441 (21) | CIR CT 17TH JUD BROWARD CTY FL | 2024-02-13 | 2029-03-12 | $740,000,000.00 | GLOBAL PURSUIT INVESTMENT PARTNERS, LLC, P.O. BOX 358, BLANCO, TEXAS 78606 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-01 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-12-22 |
| REINSTATEMENT | 2020-11-30 |
| AMENDED ANNUAL REPORT | 2019-11-07 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-06-09 |
| REINSTATEMENT | 2017-10-25 |
| REINSTATEMENT | 2016-09-26 |
| REINSTATEMENT | 2015-10-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
