| Entity Name: | TRINITY GROUP MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY GROUP MANAGEMENT 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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000056065 |
| FEI/EIN Number |
464111650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1432 Marble Crest Way, WINTER GARDE3N, FL, 34787, US |
| Mail Address: | 15502 STONEYBROOK WEST PWY, #101-413, WINTER GARDE3N, FL, 34787, 46 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVAN DANIEL JR. | President | 15502 STONEYBROOK WEST PWY #101-413, WINTER GARDEN, FL, 34787 |
| LAVAN DANIEL LJR. | Agent | 1432 MARBLE CREST WAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1432 Marble Crest Way, WINTER GARDE3N, FL 34787 | - |
| REINSTATEMENT | 2014-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2013-08-02 | TRINITY GROUP MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-11-10 |
| LC Name Change | 2013-08-02 |
| Florida Limited Liability | 2013-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
