| Entity Name: | TRINITY SETTLEMENTS AND INSURANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY SETTLEMENTS AND INSURANCE SERVICES, 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: |
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: | L10000032813 |
| FEI/EIN Number |
272279281
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 |
| Name | Role | Address |
|---|---|---|
| BOCKHORN DANIEL | Managing Member | 395 SWEET BAY DR, LONGWOOD, FL, 32779 |
| SCHARFELD GREGORY C | Managing Member | 13945 FLORIGOLD DR, WNIDERMERE, FL, 34786 |
| HOLAN HARRY | Managing Member | 264 SPARTAN DR., MAITLAND, FL, 32751 |
| HOLAN HARRY | Agent | 264 SPARTAN DR., MAITLAND, FL, 32751 |
| 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 | - |
| 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
