| Entity Name: | TRIFECTA GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIFECTA GROUP HOLDINGS 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: | 02 May 2012 (13 years ago) |
| Document Number: | L12000059771 |
| FEI/EIN Number |
61-1686662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E Palmetto Park Rd, Ste 108, Boca Raton, FL, 33432, US |
| Mail Address: | 200 E Palmetto Park Rd, Ste 108, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bird Carl D | Gene | 200 E Palmetto Park Rd, Boca Raton, FL, 33432 |
| Rogers John WJr | Gene | 200 E Palmetto Park Rd, Boca Raton, FL, 33432 |
| MACLAREN, II ROBERT I | Agent | 798 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-29 | 200 E Palmetto Park Rd, Ste 108, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-29 | 200 E Palmetto Park Rd, Ste 108, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-13 | MACLAREN, II, ROBERT I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-13 | 798 SOUTH FEDERAL HIGHWAY, SUITE 100, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-10-29 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
