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TRIFECTA PHARMACEUTICALS USA, LLC - Florida Company Profile

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Company Details

Entity Name: TRIFECTA PHARMACEUTICALS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIFECTA PHARMACEUTICALS USA, 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: 17 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2014 (11 years ago)
Document Number: L13000136715
FEI/EIN Number 261264107

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

Address: 101 NE THIRD AVENUE, SUITE 1500, FORT LAUDERDALE, FL, 33301, US
Mail Address: 2901 NW 27th Ave, POMPANO BEACH, FL, 33069, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Colonia Natural Pharmacy Auth 2901 NW 27th Ave, POMPANO BEACH, FL, 33069
Mcghie Sean Lega 2901 NW 27th Ave, POMPANO BEACH, FL, 33069
TERRAPIN STATION INTERNATIONAL LLC Managing Member -
TRIFECTA PHARMACEUTICALS USA, LLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
261264107
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-14 2901 NW 27th Ave, 2923, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2025-02-14 101 NE THIRD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2024-01-22 Trifecta Pharmaceuticals USA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 4100 N Powerline Rd, J4, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2016-11-30 101 NE THIRD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-03 101 NE THIRD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-01-21 - -
CONVERSION 2013-09-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000134505

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-06-12
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78565.00
Total Face Value Of Loan:
78565.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76057.00
Total Face Value Of Loan:
76057.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76057
Current Approval Amount:
76057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76544.25
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78565
Current Approval Amount:
78565
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
79123.2

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Date of last update: 02 Jun 2025

Sources: Florida Department of State