Entity Name: | TRIO SOUTHERN HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRIO SOUTHERN 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 Dec 2015 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L15000206961 |
FEI/EIN Number |
81-0859633
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 780 Fifth Avenue South, NAPLES, FL, 34102, US |
Mail Address: | 780 Fifth Avenue South, NAPLES, FL, 34102, US |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEALE PATRICK | Authorized Representative | 5470 BRYSON COURT, NAPLES, FL, 34109 |
FORTINO TONIANN | Authorized Member | 1447 PALMA BLANCA COURT, NAPLES, FL, 34119 |
FORTINO ANTHONY | Manager | 1447 PALMA BLANCA COURT, NAPLES, FL, 34119 |
NEALE PATRICK | Agent | 5470 BRYSON COURT, NAPLES, FL, 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-18 | 780 Fifth Avenue South, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2017-02-18 | 780 Fifth Avenue South, NAPLES, FL 34102 | - |
MERGER | 2016-11-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000165869 |
LC AMENDMENT | 2015-12-18 | - | - |
LC STMNT OF AUTHORITY | 2015-12-18 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-27 |
ANNUAL REPORT | 2017-02-18 |
Merger | 2016-11-18 |
ANNUAL REPORT | 2016-04-05 |
LC Amendment | 2015-12-18 |
CORLCAUTH | 2015-12-18 |
Florida Limited Liability | 2015-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State