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. |
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 |
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 |
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 | - |
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