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TRINITY TRANSACTION MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY TRANSACTION MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY TRANSACTION MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2016 (9 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L16000177118
FEI/EIN Number 81-4128631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8828 TORCHWOOD DRIVE, TRINITY, FL, 34655
Mail Address: 8828 TORCHWOOD DRIVE, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARATZAS MARIA R Manager 8828 TORCHWOOD DRIVE, TRINITY, FL, 34655
KARATZAS MARIA R Agent 8828 TORCHWOOD DRIVE, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State