| Entity Name: | TRIMUNDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIMUNDO 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: | 28 Jan 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | L09000009447 |
| FEI/EIN Number |
900744069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4031 Travis St #4, Dallas, TX, 75204, US |
| Address: | 4765 Acadian Trail, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Singh Permanand | Managing Member | 400 SW 1st AVE, Fort Lauderdale, FL, 33301 |
| FERMIN RAFAELINA | Agent | 4765 Acadian Trail, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000000401 | TRIMUNDO STOCK TRADING COMPANY | EXPIRED | 2010-01-04 | 2015-12-31 | - | 15840 OLD WEDGEWOOD CT, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 4765 Acadian Trail, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 4765 Acadian Trail, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 400 SW 1st AVE, 1502, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 400 SW 1st AVE, 1502, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 400 SW 1st AVE, 1502, Fort Lauderdale, FL 33301 | - |
| LC AMENDMENT | 2009-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6352327400 | 2020-05-14 | 0455 | PPP | 1776 Polk Street Apt 1406, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3149738402 | 2021-02-04 | 0455 | PPS | 1776 Polk St Apt 1406, Hollywood, FL, 33020-4683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
