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TRIFACTOR SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRIFACTOR SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIFACTOR SERVICES, 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: 11 May 2007 (18 years ago)
Date of dissolution: 11 Apr 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Apr 2019 (6 years ago)
Document Number: L07000050457
FEI/EIN Number 260314610

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

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PRADETTO JAMES Managing Member 145 HUNTER DRIVE, WILMINGTON, OH, 45177
ALLEN TIMOTHY Managing Member 145 HUNTER DRIVE, WILMINGTON, OH, 45177
OLIVA BRIAN Managing Member 2401 DRANE FIELD DRIVE, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
MERGER 2019-04-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000063780. MERGER NUMBER 500000192095
REGISTERED AGENT NAME CHANGED 2019-04-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-07-31
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State