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TRINITY CURRENCY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRINITY CURRENCY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY CURRENCY INVESTMENTS 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: 24 Mar 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000052392
FEI/EIN Number 47-3533895

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

Address: 32 CANTERBURY BELL DRIVE, OVIEDO, FL, 32765, US
Mail Address: 32 CANTERBURY BELL DRIVE, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES ARMANDO Authorized Member 32 Canterbury Bell Dr., OVIEDO, FL, 32765
TOTERA ERIK Authorized Member 32 Canterbury Bell Dr., OVIEDO, FL, 32765
Armando Rodrigues L Agent 32 Canterbury Bell Dr, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 Armando, Rodrigues L -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 32 Canterbury Bell Dr, Oviedo, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State