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TRINITY MD SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: TRINITY MD SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY MD SOLUTIONS 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: 24 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L18000022028
FEI/EIN Number 82-2436895

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

Address: 3450 W 84 STREET, 103, MIAMI LAKES, FL, 33018, US
Mail Address: 3450 W 84 STREET, 103, MIAMI LAKES, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1427526573 2018-11-07 2018-11-07 3450 W 84TH ST STE 103, HIALEAH, FL, 330184924, US 3450 W 84TH ST STE 103, HIALEAH, FL, 330184924, US

Contacts

Phone +1 305-888-8902

Authorized person

Name PEDRIN A VALBUENA
Role OWNER
Phone 3058888902

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
VALBUENA PEDRIN A Authorized Member 3450 W 84 STREET, MIAMI LAKES, FL, 33018
VALBUENA PEDRIN A Agent 3450 W 84 STREET, MIAMI LAKES, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112991 TRINITY ALLERGY ACTIVE 2024-09-10 2029-12-31 - 3450 W 84 STREET, 103A, MIAMI LAKES, FL, 33018
G18000128051 TRINITY ALLERGY EXPIRED 2018-12-04 2023-12-31 - 3450 W 84TH STREET, SUITE 103, MIAMI LAKES, FL, 33018
G18000019983 TRINITY ALLERGY EXPIRED 2018-02-06 2023-12-31 - 3450 W 84 STREET, 103, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 VALBUENA, PEDRIN A -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
LC Amendment 2018-10-15
Florida Limited Liability 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7719108304 2021-01-28 0455 PPS 3450 W 84th St, Hialeah, FL, 33018-4924
Loan Status Date 2023-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210000
Loan Approval Amount (current) 210000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-4924
Project Congressional District FL-26
Number of Employees 23
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 214056.16
Forgiveness Paid Date 2023-01-05
4581357305 2020-04-29 0455 PPP 3450 West 84 Street, Hialeah, FL, 33018
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210000
Loan Approval Amount (current) 210000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Hialeah, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 23
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 212882.47
Forgiveness Paid Date 2021-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State