| Entity Name: | TRINITY FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY FINANCE 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. |
| 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: | 27 Sep 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: | L07000098808 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 S YOUNGE ST # 11, ORMOND BEACH, FL, 32174 |
| Mail Address: | 600 S YONGE ST # 11, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANOS STEPHANIE | Managing Member | 600 S YONGE ST #11, ORMOND BEACH, FL, 32174 |
| TANOS TIMOTHY N | Manager | 600 S YONGE ST # 11, ORMOND BEACH, FL, 32174 |
| TANOS STEPHANIE | Agent | 600 S YONGE ST #11, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 600 S YOUNGE ST # 11, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 600 S YONGE ST #11, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 600 S YOUNGE ST # 11, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | TANOS, STEPHANIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012871 | LAPSED | 200832344COCI DIV 82 | 7 JUD VOLUSIA CTY | 2008-07-21 | 2013-07-23 | $11915.00 | GUPTA REALTY INC, 3131 S RIDGEWOOD AVE, SOUTH DAYTONA, FL 32119 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-21 |
| Florida Limited Liability | 2007-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
