Search icon

TRILOGY CENTER I, LLC - Florida Company Profile

Company Details

Entity Name: TRILOGY CENTER I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRILOGY CENTER I, 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: 21 Jun 2007 (18 years ago)
Date of dissolution: 11 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: L07000065778
FEI/EIN Number 261215133

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

Address: 435 5th Ave N, ST. PETERSBURG, FL, 33701, US
Mail Address: 435 5th Ave N, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WW33PLKEOT1P62 L07000065778 US-FL GENERAL ACTIVE -

Addresses

Legal C/O O'Connor, Patrick M, 1250 South Belcher Road, Suite 160, Largo, US-FL, US, 33771
Headquarters 240 1st Avenue South, St. Petersburg, US-FL, US, 33701

Registration details

Registration Date 2014-10-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-10-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000065778

Key Officers & Management

Name Role Address
TRILOGY DEVELOPMENT I, LLC Managing Member -
Sanders Law Group, PA Agent 2958 1st Ave N, St Petersburg, FL, 33713
Dunlay Kim Director 435 5th Ave N, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 435 5th Ave N, SUITE 200, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2015-02-25 435 5th Ave N, SUITE 200, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2015-02-25 Sanders Law Group, PA -
REGISTERED AGENT ADDRESS CHANGED 2015-02-25 2958 1st Ave N, St Petersburg, FL 33713 -
LC AMENDMENT 2007-11-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-11
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State