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TRIMINEA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TRIMINEA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIMINEA CAPITAL, 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: 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: 08 Jul 2013 (12 years ago)
Document Number: L13000097010
FEI/EIN Number 46-3206103

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

Address: 820 Newell Terrace, MARCO ISLAND, FL, 34145, US
Mail Address: 3556 W Waverly Rd, La Porte, IN, 46350, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKE GREGORY J Manager 820 NEWELL TERR, MARCO ISLAND, FL, 34145
AKE GREGORY J Agent 820 NEWELL TERR, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 820 Newell Terrace, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2019-04-15 820 Newell Terrace, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State