| Entity Name: | TRINITY MANAGEMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY MANAGEMENT USA, 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: | 05 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000186041 |
| FEI/EIN Number |
47-2405085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 263 Bridgeton Rd,, Weston, FL, 33326, US |
| Mail Address: | 263 Bridgeton Rd,, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROUF JOE | Auth | 263 Bridgeton Rd,, Weston, FL, 33326 |
| Marouf Joseph D | Manager | 263 Bridgeton Rd,, Weston, FL, 33326 |
| MAROUF JOE | Agent | 263 Bridgeton Rd,, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-23 | 263 Bridgeton Rd,, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-23 | 263 Bridgeton Rd,, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-23 | 263 Bridgeton Rd,, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
