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TRINITY CONSULTANTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY CONSULTANTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY CONSULTANTS GROUP, 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: 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: 11 Dec 2017 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 05 Apr 2018 (7 years ago)
Document Number: L17000253086
FEI/EIN Number 82-3836491

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

Address: 2620 South University Drive, Unit 213, Davie, FL, 33328, US
Mail Address: 2620 South University Drive, Unit 213, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Angel Manager 4880 SW 196 LANE, SW RANCHES, FL, 33332
MORALES ANGEL Agent 2620 South University Drive, Davie, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-12 2620 South University Drive, Unit 213, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2020-02-12 2620 South University Drive, Unit 213, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 2620 South University Drive, Unit 213, Davie, FL 33328 -
LC DISSOCIATION MEM 2018-04-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-05-01
CORLCDSMEM 2018-04-05
ANNUAL REPORT 2018-01-03
Florida Limited Liability 2017-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9656517303 2020-05-02 0455 PPP 2620 S UNIVERSITY DR APT 213, DAVIE, FL, 33328-1472
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33328-1472
Project Congressional District FL-25
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18502.45
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State