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TRINITY MORTGAGE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY MORTGAGE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY MORTGAGE ASSOCIATES, 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: 06 Mar 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000024834
FEI/EIN Number 611523079

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

Address: 2118 SE 1ST ST, CAPE CORAL, FL, 33990, US
Mail Address: 2118 SE 1ST ST, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CALVIN S Managing Member 2118 SE 1ST ST, CAPE CORAL, FL, 33990
OUTTEN PHILO Managing Member 2118 SE 1ST ST, CAPE CORAL, FL, 33990
SMITH CALVIN S Agent 2118 SE 1ST ST, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-09-17
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State