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TRINITY LIFE SETTLEMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY LIFE SETTLEMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY LIFE SETTLEMENTS, 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: 24 Mar 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000032811
FEI/EIN Number 272279330

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

Address: 940 CENTRE CIRCLE SUITE 3022, SUITE 3022, ALTAMONTE SPRINGS, FL, 32714, UN
Mail Address: 940 CENTRE CIRCLE SUITE 3022, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCKHORN DANIEL Managing Member 395 SWEET BAY DR, LONGWOOD, FL, 32779
SCHARFELD GREGORY C Managing Member 13945 FLORIGOLD DR, WINDERMERE, FL, 34786
HOLAN HARRY Managing Member 264 SPARTAN DR., MAITLAND, FL, 32751
HOLAN HARRY Agent 264 SPARTAN DR., MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 940 CENTRE CIRCLE SUITE 3022, SUITE 3022, ALTAMONTE SPRINGS, FL 32714 UN -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 264 SPARTAN DR., MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
Florida Limited Liability 2010-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State