| Entity Name: | TRINITY TRUST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L15000155700 |
| FEI/EIN Number | 90-6273031 |
| Address: | 35 EAST ACRE DRIVE, PLANTATION, FL, 33317, US |
| Mail Address: | 35 EAST ACRE DRIVE, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FADGEN TIMOTHY J | Agent | 35 EAST ACRE DRIVE, PLANTATION, FL, 33317 |
| Name | Role |
|---|---|
| MOCHA PROPERTIES, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010944 | DIPLOMAT TAXI | EXPIRED | 2017-01-30 | 2022-12-31 | No data | 2011 CORNELL STREET, SARASOTA, FL, 34237 |
| G16000032594 | DIPLOMAT MEDICAL TRANSPORTATION | EXPIRED | 2016-03-30 | 2021-12-31 | No data | 1401 EAST BROWARD BLVD, SUITE 206, FORT LAUDERDALE, FL, 33301 |
| G16000031005 | DIPLOMAT AIRPORT TRANSPORTATION | EXPIRED | 2016-03-24 | 2021-12-31 | No data | 1401 EAST BROWARD BLVD., STE 206, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 35 EAST ACRE DRIVE, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 35 EAST ACRE DRIVE, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | FADGEN, TIMOTHY J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 35 EAST ACRE DRIVE, PLANTATION, FL 33317 | No data |
| LC AMENDMENT | 2019-02-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000262897 | ACTIVE | 1000000821829 | BROWARD | 2019-04-03 | 2029-04-10 | $ 687.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-02-01 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-11 |
| Florida Limited Liability | 2015-09-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
