| Entity Name: | TRIALWORKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIALWORKS, 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: | 12 Oct 2010 (14 years ago) |
| Date of dissolution: | 26 Jan 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2012 (13 years ago) |
| Document Number: | L10000106400 |
| FEI/EIN Number |
273647256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 BROWN ROAD, ODESSA, FL, 33556, US |
| Mail Address: | 17600 BROWN ROAD, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIALWORKS LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 814895017 | 2019-05-22 | TRIALWORKS LLC | 58 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | DON O'LEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3053576500 |
| Plan sponsor’s address | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-24 |
| Name of individual signing | DONALD O'LEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIELS-LOPEZ STEPHANIE D | Managing Member | 17600 BROWN ROAD, ODESSA, FL, 33556 |
| LOPEZ FRANK | Manager | 17600 BROWN ROAD, ODESSA, FL, 33556 |
| DANIELS-LOPEZ STEPHANIE D | Agent | 17600 BROWN ROAD, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-01-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-01-26 |
| ANNUAL REPORT | 2011-03-13 |
| Florida Limited Liability | 2010-10-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
