| Entity Name: | TRINITY INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY INVESTMENTS USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | L16000104179 |
| FEI/EIN Number |
36-4863446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4207 6TH ST W, Lehigh Acres, FL, 33971, US |
| Mail Address: | 4207 6TH ST W, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Velasquez Julio | President | 4207 6TH ST W, Lehigh Acres, FL, 33971 |
| CASTILLO TAFUR JULIO C | Manager | 4207 6TH ST W, Lehigh Acres, FL, 33971 |
| CASTILLO VELASQUEZ JULIO | Agent | 4207 6TH ST W, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 4207 6TH ST W, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 4207 6TH ST W, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 4207 6TH ST W, Lehigh Acres, FL 33971 | - |
| LC AMENDMENT | 2021-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-19 | CASTILLO VELASQUEZ, JULIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-28 |
| LC Amendment | 2021-07-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
