| Entity Name: | TRINITY CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY CAPITAL HOLDINGS 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: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000153228 |
| FEI/EIN Number |
46-3999000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 525 NE 3RD AVENUE, 102, DELRAY BEACH, FL, 33444 |
| Address: | 525 NE 3RD AVE, 102, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARL A CASCIO PA | Agent | 525 NE 3RD AVENUE, DELRAY BEACH, FL, 33444 |
| MATTEK TIMOTHY | Manager | 525 NE 3RD AVENUE, DELRAY BEACH, FL, 33444 |
| MATTEK HEIDI | Managing Member | 525 NE 3RD AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
