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  5. TRIFACTOR SYSTEMS, LLC

TRIFACTOR SYSTEMS, LLC

Headquarter

Company Details

Entity Name: TRIFACTOR SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Dec 2007 (17 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: L07000127809
FEI/EIN Number 593155841
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

Links between entities

Type Company Name Company Number State
Headquarter of TRIFACTOR SYSTEMS, LLC, MINNESOTA ad657c00-afbc-e111-afc0-001ec94ffe7f MINNESOTA
Headquarter of TRIFACTOR SYSTEMS, LLC, KENTUCKY 0919732 KENTUCKY
Headquarter of TRIFACTOR SYSTEMS, LLC, KENTUCKY 0919750 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIFACTOR SAVINGS PLAN 2018 593155841 2019-05-31 TRIFACTOR SYSTEMS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing JOHN T PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-31
Name of individual signing JOHN T PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2017 593155841 2018-06-19 TRIFACTOR SYSTEMS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2016 593155841 2017-06-12 TRIFACTOR SYSTEMS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2015 593155841 2016-05-17 TRIFACTOR SYSTEMS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing JOHN T PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing JOHN T PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2014 593155841 2015-05-05 TRIFACTOR SYSTEMS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-05
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2013 593155841 2014-05-16 TRIFACTOR SYSTEMS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-16
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2012 593155841 2013-05-13 TRIFACTOR SYSTEMS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2013-05-13
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-13
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2011 593155841 2012-05-25 TRIFACTOR SYSTEMS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

Plan administrator’s name and address
Administrator’s EIN 593155841
Plan administrator’s name TRIFACTOR SYSTEMS, LLC
Plan administrator’s address 2401 DRANE FIELD ROAD, LAKELAND, FL, 33811
Administrator’s telephone number 8635772234

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing JOHN T PHELAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-25
Name of individual signing JOHN T PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2010 593155841 2011-06-29 TRIFACTOR SYSTEMS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD RD, LAKELAND, FL, 338113302

Plan administrator’s name and address
Administrator’s EIN 593155841
Plan administrator’s name TRIFACTOR SYSTEMS LLC
Plan administrator’s address 2401 DRANE FIELD RD, LAKELAND, FL, 338113302
Administrator’s telephone number 8635772234

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing JOHN PHELAN
Valid signature Filed with authorized/valid electronic signature
TRIFACTOR SAVINGS PLAN 2009 593155841 2010-08-20 TRIFACTOR SYSTEMS LLC 46
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 423800
Sponsor’s telephone number 8635772234
Plan sponsor’s address 2401 DRANE FIELD RD, LAKELAND, FL, 338113302

Plan administrator’s name and address
Administrator’s EIN 593155841
Plan administrator’s name TRIFACTOR SYSTEMS LLC
Plan administrator’s address 2401 DRANE FIELD RD, LAKELAND, FL, 338113302
Administrator’s telephone number 8635772234

Signature of
Role Plan administrator
Date 2010-08-20
Name of individual signing JOHN PHELAN
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
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 ROAD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
MERGER 2019-04-11 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000063780. MERGER NUMBER 500000192105
REGISTERED AGENT NAME CHANGED 2019-04-09 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CONVERSION 2007-12-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P92000010591. CONVERSION NUMBER 500000071085

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 2012-08-01
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-16

Related by officers

PRADETTO JAMES

LGSTX SERVICES, INC. LGSTX FUEL MANAGEMENT, INC. TRIFACTOR, LLC TRIFACTOR ENGINEERING, LLC FIXED ASSET SOLUTIONS, LLC TRIFACTOR SERVICES, LLC TRIFACTOR STORE, LLC

ALLEN TIMOTHY

Q & A SOLUTIONS, LLC TIM ALLEN CONSTRUCTION LLC ALLEN INVESTORS AND PAIN CLINIC CO, LLC CYGNUS ATRATUS RACING LLC ALLEN INVESTORS AND PHARMACY FIRST CO. LLC ALLEN BROTHERS SERVICES, INC. NEXUS ALLIANCE CORP ARIES MILLENNIUM SOLUTION LLC TAFHG, LLC ALLEN CARE, LLC

OLIVA BRIAN

TRIFACTOR, LLC TRIFACTOR ENGINEERING, LLC FIXED ASSET SOLUTIONS, LLC TRIFACTOR SERVICES, LLC FITNATIC, INC. TRIFACTOR STORE, LLC

Related by address

2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

TRISUPPLIES, LLC. TRIFACTOR SOLUTIONS, LLC TRIFACTOR, LLC TRIFACTOR ENGINEERING, LLC TRIFACTOR SERVICES, LLC TRIFACTOR STORE, LLC

2401 DRANE FIELD ROAD, LAKELAND, FL, 33811

TRISUPPLIES, LLC. TRIFACTOR SOLUTIONS, LLC TRIFACTOR, LLC TRIFACTOR ENGINEERING, LLC TRIFACTOR SERVICES, LLC TRIFACTOR STORE, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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