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