| Entity Name: | TRIMFUND.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIMFUND.COM, 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: | 15 Jul 2011 (14 years ago) |
| Date of dissolution: | 08 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2015 (10 years ago) |
| Document Number: | L11000081596 |
| FEI/EIN Number |
452791477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2407 WEST VINE STREET, UNIT 212, KISSIMMEE, FL, 34741, US |
| Mail Address: | PO BOX 772, INTERCESSION CITY, FL, 33848, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PONZI CRUSHER, LLC | Managing Member |
| PONZI CRUSHER, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-16 | PONZI CRUSHER, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 2407 WEST VINE STREET, UNIT 212, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 2407 WEST VINE STREET, UNIT 212, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2011-08-19 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-08 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-29 |
| LC Amendment | 2011-08-19 |
| Florida Limited Liability | 2011-07-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
