| Entity Name: | TRINITY SHIPPING IMPORT EXPORT AND INVESTMENT CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY SHIPPING IMPORT EXPORT AND INVESTMENT CENTER 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: | 23 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000099778 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NW 15TH PLACE SUITE D, POMPANO BEACH, FL, 33060 |
| Mail Address: | 101 NW 15TH PLACE SUITE D, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Isma Valentino | Manager | 101 NW 15TH PLACE SUITE D, POMPANO BEACH, FL, 33060 |
| Isma Angelica | Authorized Member | 101 NW 15TH PLACE SUITE D, POMPANO BEACH, FL, 33060 |
| Isma Valentino | Agent | 101 NW 15TH PLACE SUITE D, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-08 | 101 NW 15TH PLACE SUITE D, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | Isma, Valentino | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-08 | 101 NW 15TH PLACE SUITE D, POMPANO BEACH, FL 33060 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-10-08 |
| Florida Limited Liability | 2014-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
