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TRINITY BUSINESS CONSULTANTS, LLC

Company Details

Entity Name: TRINITY BUSINESS CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Nov 2009 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Nov 2009 (15 years ago)
Document Number: L09000107789
FEI/EIN Number 90-0052825
Address: 646 BOCA CIEGA ISLE DR., ST. PETE BEACH, FL 33706
Mail Address: 5715 Yeats Manor Drive, 201, Tampa, FL 33616
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
FALLER, DONALD Agent 646 BOCA CIEGA ISLE DR., ST. PETE BEACH, FL 33706

Managing Member

Name Role Address
FALLER, DONALD Managing Member 646 BOCA CIEGA ISLE DR., ST. PETE BEACH, FL 33706

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 646 BOCA CIEGA ISLE DR., ST. PETE BEACH, FL 33706 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 646 BOCA CIEGA ISLE DR., ST. PETE BEACH, FL 33706 No data
CHANGE OF MAILING ADDRESS 2021-01-29 646 BOCA CIEGA ISLE DR., ST. PETE BEACH, FL 33706 No data
CONVERSION 2009-11-06 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000105571. CONVERSION NUMBER 100000100391

Court Cases

Title Case Number Docket Date Status
THE F.I.R.M. CONSULTING GROUP, LLC VS FIDUCIARY FIRST, LLC, DONALD M. FALLER, TRINITY BUSINESS CONSULTANTS, LLC, TCB CAPITAL, LLC, AND JAMIE A. HAYES 5D2022-2436 2022-10-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2020-CA-10188-O

Parties

Name THE F.I.R.M. CONSULTING GROUP LLC
Role Appellant
Status Active
Representations Adam Craig Herman, Jennifer A. Englert
Name FIDUCIARY FIRST, LLC
Role Appellee
Status Active
Representations Jerry R. Linscott, Maureen Berard Soles
Name Jamie A. Hayes
Role Appellee
Status Active
Name TCB CAPITAL, LLC
Role Appellee
Status Active
Name Donald M. Faller
Role Appellee
Status Active
Name TRINITY BUSINESS CONSULTANTS, LLC
Role Appellee
Status Active
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2022-12-09
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-11-18
Type Disposition (SC)
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-11-18
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2022-11-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AMENDED
On Behalf Of The F.I.R.M. Consulting Group, LLC
Docket Date 2022-11-15
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN
Docket Date 2022-11-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 11/15 ORDER
On Behalf Of The F.I.R.M. Consulting Group, LLC
Docket Date 2022-11-02
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS
Docket Date 2022-10-28
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Adam Craig Herman 0146961
On Behalf Of The F.I.R.M. Consulting Group, LLC
Docket Date 2022-10-21
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Maureen Berard Soles 1003803
On Behalf Of Fiduciary First, LLC
Docket Date 2022-10-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-10-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-10-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2022-10-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/23/22
On Behalf Of The F.I.R.M. Consulting Group, LLC

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-15

Date of last update: 25 Jan 2025

Sources: Florida Department of State