| Entity Name: | TRINITY COMMERCIAL FUNDING CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY COMMERCIAL FUNDING CONSULTANTS, 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: | 05 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000096046 |
| FEI/EIN Number |
46-4314572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11311 VIRGINIA DRIVE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 11311 VIRGINIA DRIVE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNO GARY M | Managing Member | 11311 VIRGINIA DRIVE, BONITA SPRINGS, FL, 34135 |
| DANNO FRANCINE J | Manager | 11311 VIRGINIA DRIVE, BONITA SPRINGS, FL, 34135 |
| Danno Gary M | Agent | 11311 VIRGINIA DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-17 | Danno, Gary M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-29 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-05-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-19 |
| Florida Limited Liability | 2013-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
