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TRIO TITLE GROUP, LLC - Florida Company Profile

Headquarter

Company Details

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

TRIO TITLE 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: 16 Jan 2007 (18 years ago)
Date of dissolution: 11 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2016 (9 years ago)
Document Number: L07000005321
FEI/EIN Number 208242185

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

Address: 250 Pine Avenue North, Suite A, OLDSMAR, FL, 34677, US
Mail Address: 250 Pine Avenue North, Suite A, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRIO TITLE GROUP, LLC, ILLINOIS LLC_02783622 ILLINOIS

Key Officers & Management

Name Role Address
RAMSAY WILLIAM Managing Member 250 Pine Avenue North, OLDSMAR, FL, 34677
BURRIS CARI M Managing Member 250 Pine Avenue North, OLDSMAR, FL, 34677
Pilgrim Joni Managing Member 250 Pine Avenue North, Oldsmar, FL, 34677
PATHWAY CONSULTING,LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000036021 NATIONWIDE APPRAISAL & SETTLEMENT NETWORK EXPIRED 2011-04-12 2016-12-31 - 300 STATE STREET EAST, #224, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-10 250 Pine Avenue North, Suite A, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2013-06-10 250 Pine Avenue North, Suite A, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2013-06-10 Pathway Consulting, LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-06-10 6301 Memorial Hwy, Suite 102, Tampa, FL 33615 -
LC AMENDMENT 2008-02-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-11
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-04-25
LC Amendment 2008-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State