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TRILOMA SECURITIES, LLC

Headquarter

Company Details

Entity Name: TRILOMA SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Aug 2014 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000125484
FEI/EIN Number 47-1555333
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

Links between entities

Type Company Name Company Number State
Headquarter of TRILOMA SECURITIES, LLC, ILLINOIS LLC_05405157 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1618736 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

Filings since 2020-02-12

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

Agent

Name Role Address
Wood Michael Agent 201 N. New York Ave, WINTER PARK, FL, 32789

Manager

Name Role
TRILOMA FINANCIAL GROUP, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-30 Wood, Michael No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 201 N. New York Ave, SUITE 200, WINTER PARK, FL 32789 No data
CHANGE OF MAILING ADDRESS 2018-03-20 201 N. New York Ave, SUITE 200, WINTER PARK, FL 32789 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 201 N. New York Ave, SUITE 200, WINTER PARK, FL 32789 No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State