| Entity Name: | TRIFACTOR SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | L06000063780 |
| FEI/EIN Number | 20-5095242 |
| Address: | 2401 DRANE FIELD ROAD, LAKELAND, FL 33811 |
| Mail Address: | 2401 DRANE FIELD ROAD, LAKELAND, FL 33811 |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIFACTOR SOLUTIONS, LLC, MISSISSIPPI | 1182691 | MISSISSIPPI |
| Headquarter of | TRIFACTOR SOLUTIONS, LLC, RHODE ISLAND | 001686806 | RHODE ISLAND |
| Headquarter of | TRIFACTOR SOLUTIONS, LLC, ALABAMA | 000-388-025 | ALABAMA |
| Headquarter of | TRIFACTOR SOLUTIONS, LLC, KENTUCKY | 1095763 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIFACTOR SAVINGS PLAN | 2019 | 205095242 | 2020-12-07 | TRIFACTOR SOLUTIONS, LLC | 19 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-12-07 |
| Name of individual signing | BRIAN OLIVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-09-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8635772234 |
| Plan sponsor’s address | 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-30 |
| Name of individual signing | BRIAN OLIVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PRADETTO, JIM | President | 145 HUNTER DRIVE, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| ALLEN, TIMOTHY J | Secretary | 145 HUNTER DRIVE, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| ALLEN, TIMOTHY J | Director | 145 HUNTER DRIVE, WILMINGTON, OH 45177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09078900241 | TRIFACTOR DISTRIBUTION SOLUTIONS | EXPIRED | 2009-03-19 | 2024-12-31 | No data | 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-04-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000192095 |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC NAME CHANGE | 2007-03-28 | TRIFACTOR SOLUTIONS, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| Merger | 2019-04-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
