Entity Name: | TRINITY FINANCIAL ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRINITY FINANCIAL ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 23 Nov 2011 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Sep 2018 (7 years ago) |
Document Number: | L11000133347 |
FEI/EIN Number |
47-1038779
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2603 Crosby Road, Valrico, FL, 33594, US |
Mail Address: | 2603 Crosby Road, Valrico, FL, 33594, US |
ZIP code: | 33594 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIXON CHANILIA D | Manager | 2603 CROSBY ROAD, VALRICO, FL, 33594 |
NIXON CHANILIA D | Agent | 2603 Crosby Rd, Valrico, FL, 33594 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000094080 | MINORITY CERTIFIED CONTRACTOR, LLC | ACTIVE | 2024-08-07 | 2029-12-31 | - | 2603 CROSBY ROAD, VALRICO, FL, 33594 |
G19000009578 | TRINITY MORTGAGE, LLC | EXPIRED | 2019-01-18 | 2024-12-31 | - | 323 SUNNY ISLES BLVD, 7TH FLOOR, SUNNY ISLES BEACH, FL, 33160 |
G13000007205 | SENTRIX FINANCIAL SERVICES | EXPIRED | 2013-02-12 | 2018-12-31 | - | 1810 WATERMILL DRIVE, BRANDON, FL, 33511 |
G11000114009 | SENTRIX FINANCIAL SERVICES, INC. | EXPIRED | 2011-11-24 | 2016-12-31 | - | 808 N FRANKLIN ST UNIT 2908, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-12-06 | 2603 Crosby Road, Valrico, FL 33594 | - |
CHANGE OF MAILING ADDRESS | 2024-12-06 | 2603 Crosby Road, Valrico, FL 33594 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 2603 Crosby Rd, Valrico, FL 33594 | - |
REINSTATEMENT | 2018-09-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-09-05 | NIXON, CHANILIA D | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-02-11 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-02-17 |
REINSTATEMENT | 2018-09-05 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State