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TRIALWORKS, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2019-05-22
Name of individual signing DON O'LEARY
Valid signature Filed with authorized/valid electronic signature
TRIALWORKS LLC 401 K PROFIT SHARING PLAN TRUST 2017 814895017 2018-05-24 TRIALWORKS LLC 25
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-26 - -

Documents

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