| Entity Name: | TRINITY TRUST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY TRUST HOLDINGS, 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: | 11 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000155700 |
| FEI/EIN Number |
90-6273031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOCHA PROPERTIES, LLC | Manager | - |
| FADGEN TIMOTHY J | Agent | 35 EAST ACRE DRIVE, PLANTATION, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010944 | DIPLOMAT TAXI | EXPIRED | 2017-01-30 | 2022-12-31 | - | 2011 CORNELL STREET, SARASOTA, FL, 34237 |
| G16000032594 | DIPLOMAT MEDICAL TRANSPORTATION | EXPIRED | 2016-03-30 | 2021-12-31 | - | 1401 EAST BROWARD BLVD, SUITE 206, FORT LAUDERDALE, FL, 33301 |
| G16000031005 | DIPLOMAT AIRPORT TRANSPORTATION | EXPIRED | 2016-03-24 | 2021-12-31 | - | 1401 EAST BROWARD BLVD., STE 206, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 35 EAST ACRE DRIVE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 35 EAST ACRE DRIVE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | FADGEN, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 35 EAST ACRE DRIVE, PLANTATION, FL 33317 | - |
| LC AMENDMENT | 2019-02-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
