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TRILOGY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRILOGY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRILOGY INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2010 (15 years ago)
Date of dissolution: 23 Feb 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2015 (10 years ago)
Document Number: L10000029634
FEI/EIN Number 272203196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25591 TECHNOLOGY BOULEVARD, PUNTA GORDA, FL, 33950, US
Mail Address: 25591 TECHNOLOGY BOULEVARD, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARD J. JENNINGS, PA Agent 200 SE 18TH COURT, FT. LAUDERDALE, FL, 33316
SMALL GREG Manager 1104 S. POWERLINE RD, POMPANO BEACH, FL, 33319
PEAT MICHAEL Member 25591 TECHNOLOGY BOULEVARD, PUNTA GORDA, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000021789 LAR EXPIRED 2013-03-03 2018-12-31 - 474 S NORTHLAKE BLVD, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-07-29 25591 TECHNOLOGY BOULEVARD, UNIT A, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2016-07-29 25591 TECHNOLOGY BOULEVARD, UNIT A, PUNTA GORDA, FL 33950 -
LC VOLUNTARY DISSOLUTION 2015-02-23 - -

Documents

Name Date
LC Voluntary Dissolution 2015-02-23
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-02-18
Florida Limited Liability 2010-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State