| Entity Name: | TRIGO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIGO FINANCIAL 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: | 27 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000049514 |
| FEI/EIN Number |
320340133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 8221 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIGO & COMPANY, PA | Agent | - |
| TRIGO ALBERTO | Manager | 8221 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-10 | 8221 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 8221 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-10 | 8221 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8108037306 | 2020-05-01 | 0455 | PPP | TRIGO FINANCIAL LLC 8221 CORAL WAY, MIAMI, FL, 33155-1263 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
