Search icon

TRIFIN REALTY LLC - Florida Company Profile

Company Details

Entity Name: TRIFIN REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIFIN REALTY 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: 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: 22 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000165087
FEI/EIN Number 47-2149500

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

Address: 2540 GREEN FOREST LANE #102, LUTZ, FL, 33558
Mail Address: 2540 GREEN FOREST LANE #102, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAALBAKI LISA Authorized Member 2540 GREEN FOREST LANE #102, LUTZ, FL, 33558
BAALBAKI AFIF Authorized Member 2540 GREEN FOREST LANE #102, LUTZ, FL, 33558
LYNN SCOTT Authorized Member 2540 GREEN FOREST LANE #102, LUTZ, FL, 33558
BAALBAKI LISA Agent 10355 PALLADIO DRIVE, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State