| Entity Name: | TRILOMA SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRILOMA SECURITIES, 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: | 11 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000125484 |
| FEI/EIN Number |
47-1555333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 N. New York Ave, SUITE 200, WINTER PARK, FL, 32789, US |
| Mail Address: | 201 N. New York Ave, SUITE 200, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRILOMA SECURITIES, LLC, ILLINOIS | LLC_05405157 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001618736 | 201 NORTH NEW YORK AVENUE, SUITE 200, WINTER PARK, FL, 32789 | 201 NORTH NEW YORK AVENUE, SUITE 200, WINTER PARK, FL, 32789 | 407-636-3801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-69527 |
| Filing date | 2020-02-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-12
| Form type | X-17A-5 |
| File number | 008-69527 |
| Filing date | 2020-02-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-19
| Form type | FOCUSN |
| File number | 008-69527 |
| Filing date | 2019-02-19 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-19
| Form type | X-17A-5 |
| File number | 008-69527 |
| Filing date | 2019-02-19 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-13
| Form type | FOCUSN |
| File number | 008-69527 |
| Filing date | 2018-03-13 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-13
| Form type | X-17A-5 |
| File number | 008-69527 |
| Filing date | 2018-03-13 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-06-07
| Form type | 40-APP/A |
| File number | 812-14435-01 |
| Filing date | 2017-06-07 |
| File | View File |
Filings since 2017-04-06
| Form type | 40-APP/A |
| File number | 812-14435-01 |
| Filing date | 2017-04-06 |
| File | View File |
Filings since 2017-02-24
| Form type | FOCUSN |
| File number | 008-69527 |
| Filing date | 2017-02-24 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-24
| Form type | X-17A-5 |
| File number | 008-69527 |
| Filing date | 2017-02-24 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-29
| Form type | 40-APP/A |
| File number | 812-14435-01 |
| Filing date | 2016-11-29 |
| File | View File |
Filings since 2016-03-07
| Form type | FOCUSN |
| File number | 008-69527 |
| Filing date | 2016-03-07 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-07
| Form type | X-17A-5 |
| File number | 008-69527 |
| Filing date | 2016-03-07 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-20
| Form type | 40-APP |
| File number | 812-14435-01 |
| Filing date | 2015-03-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| TRILOMA FINANCIAL GROUP, LLC | Manager | - |
| Wood Michael | Agent | 201 N. New York Ave, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Wood, Michael | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| 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 |
| Florida Limited Liability | 2014-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
