| Entity Name: | TRIDENT1 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIDENT1 INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | L08000083367 |
| FEI/EIN Number |
81-5039179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17129 Crete Way, BELLA COLLINA, FL, 34756, US |
| Mail Address: | 17129 Crete Way, BELLA COLLINA, FL, 34756, US |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIARA COMPANY, LLC | Managing Member | 17129 Crete Way, bella collina, FL, 34756 |
| chiaramonte rosario | Agent | 17129 Crete Way, bella collina, FL, 34756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 17129 Crete Way, BELLA COLLINA, FL 34756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 17129 Crete Way, BELLA COLLINA, FL 34756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 17129 Crete Way, bella collina, FL 34756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 1352 OAKCREST CT, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-12 | chiaramonte, rosario | - |
| CHANGE OF MAILING ADDRESS | 2016-01-04 | 940 FIRST AVENUE WEST, OWEN SOUND, ON N4K4K-5 CA | - |
| REINSTATEMENT | 2016-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-04 | 940 FIRST AVENUE WEST, OWEN SOUND, ON N4K4K-5 CA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC NAME CHANGE | 2013-01-22 | TRIDENTI INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-07 |
| REINSTATEMENT | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
