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TRINITY TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRINITY TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY TRADING GROUP 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: 02 Aug 2012 (13 years ago)
Document Number: L12000099689
FEI/EIN Number 46-0703570

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10014 SHORTWOOD LANE, ORLANDO, FL, 32836, US
Mail Address: 10014 SHORTWOOD LANE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHOCK BRUCE R Manager 10014 SHORTWOOD LANE, ORLANDO, FL, 32836
RHOWE INVESTMENT GROUP, LLC Auth -
TRIAD CURRENCY, LLC Auth -
Cerniglia Emily V Auth 10014 SHORTWOOD LANE, ORLANDO, FL, 32836
Carlow Elizabeth A Auth 10014 SHORTWOOD LANE, ORLANDO, FL, 32836
Holechek Rhett R Auth 7321 N. 153rd Street, Bennington, NE, 68007
SCHOCK BRUCE R Agent 10014 SHORTWOOD LANE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-17

Date of last update: 03 May 2025

Sources: Florida Department of State