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TRILOMA FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRILOMA FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRILOMA FINANCIAL GROUP, 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: 11 Aug 2014 (11 years ago)
Document Number: L14000125481
FEI/EIN Number 47-1562036

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

Address: 201 N. New York Ave, WINTER PARK, FL, 32789, US
Mail Address: 201 N. New York Ave, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1730472 201 N. NEW YORK AVENUE, SUITE 200, WINTER PARK, FL, 32789 201 N. NEW YORK AVENUE, SUITE 200, WINTER PARK, FL, 32789 407.636.3801

Filings since 2018-02-14

Form type D
File number 021-305578
Filing date 2018-02-14
File View File

Filings since 2018-02-14

Form type D
File number 021-305577
Filing date 2018-02-14
File View File

Key Officers & Management

Name Role Address
TRILOMA CAPITAL, LLC Manager -
Goff Barry Manager 201 N. New York Ave, WINTER PARK, FL, 32789
Wood Michael Manager 201 N. New York Ave, WINTER PARK, FL, 32789
Goff Mitchell Vice President 201 N. New York Ave, WINTER PARK, FL, 32789
Goff Mitchell Agent 201 N. New York Ave, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-02 Goff, Mitchell -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 201 N. New York Ave, SUITE 200, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2018-03-20 201 N. New York Ave, SUITE 200, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 201 N. New York Ave, SUITE 200, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4337627704 2020-05-01 0491 PPP 201 N NEW YORK AVE SUITE 200, WINTER PARK, FL, 32789
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 439055
Loan Approval Amount (current) 439055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 24
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 216199.33
Forgiveness Paid Date 2021-11-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State