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TRINITY SPECIALTY HOLDING, LLC - Florida Company Profile

Company Details

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

TRINITY SPECIALTY HOLDING, 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: 12 Jun 2014 (11 years ago)
Document Number: L14000094764
FEI/EIN Number 47-1176264

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

Mail Address: 3001 Palm Harbor Blvd., Suite A, Palm Harbor, FL, 34683, US
Address: 11308 STATE ROAD 54,, TRINITY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Javeed Najam Manager 11308 STATE ROAD 54,, TRINITY, FL, 34655
Agarwal Sudhir Manager 11308 STATE ROAD 54,, TRINITY, FL, 34655
Littrell Kristy Agent 11308 SR 54, New Port Richey, FL, 34655
Annoni-Suau Luis R Manager 11308 STATE ROAD 54,, Trinity, FL, 34655

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-28 Littrell , Kristy -
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 11308 SR 54, New Port Richey, FL 34655 -
CHANGE OF MAILING ADDRESS 2020-03-25 11308 STATE ROAD 54,, TRINITY, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 11308 STATE ROAD 54,, TRINITY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-08-28
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2243477304 2020-04-29 0455 PPP 3001 Palm Harbor Blvd American Vascular Suite A, Palm Harbor, FL, 34683
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132000
Loan Approval Amount (current) 132000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Palm Harbor, PINELLAS, FL, 34683-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 621493
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133121.1
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State