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TRIDENT COMPLIANCE CONCEPTS, LLC - Florida Company Profile

Company Details

Entity Name: TRIDENT COMPLIANCE CONCEPTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIDENT COMPLIANCE CONCEPTS, 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: 17 Aug 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000175816
Address: 1 EAST BRPWARD BLVD., STE. 700, FORT LAUDERDALE, FL, 33301
Mail Address: 801 BRICKELL KEY BLVD., STE. #1803, MIAMI, FL, 33131
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY ROBERT Authorized Member 1 EAST BROWARD BLVD., STE. 700, FORT LAUDERDALE, FL, 33301
SCRIBNER JEFFREY Authorized Member 1115 SW 12TH STREET, BOCA RATON, FL, 33486
PERSIANI VINCENT L Agent 801 BRICKELL KEY BLVD., MIAMI, FL, 33131
PERSIANI VINCENT L Authorized Member 801 BRICKELL KEY BLVD., STE. #1803, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State