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TRINITY HOLDING INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY HOLDING INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY HOLDING INVESTMENTS, 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: 16 Oct 2013 (12 years ago)
Document Number: L13000145794
FEI/EIN Number 46-3883262

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

Address: 1020 GOLF VALLEY DRIVE, APOPKA, FL, 32712, US
Mail Address: 1020 GOLF VALLEY DRIVE, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANSFORD CHERYL W Manager 1020 GOLF VALLEY DRIVE, APOPKA, FL, 32712
BRANSFORD JAMES H Manager 1020 GOLF VALLEY DRIVE, APOPKA, FL, 32712
Brown Amy Auth 255 E Fifth St Ste 2400, Cincinnati, OH, 45202
BRANSFORD CHERYL W Agent 1020 GOLF VALLEY DRIVE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-08 1020 GOLF VALLEY DRIVE, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2017-03-08 1020 GOLF VALLEY DRIVE, APOPKA, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 1020 GOLF VALLEY DRIVE, APOPKA, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State