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TRIVERDE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRIVERDE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIVERDE HOLDINGS, 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 Aug 2018 (7 years ago)
Document Number: L18000203599
FEI/EIN Number 83-1719585

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

Address: 7525 Blind Pass Road, St. Pete Beach, FL, 33706, US
Mail Address: 7525 Blind Pass Road, St. Pete Beach, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE MOSES GROUP, LLC Authorized Member -
SABA FADI Authorized Member 7525 Blind Pass Road, St. Pete Beach, FL, 33706
LEGALINC CORPORATE SERVICES INC. Agent -
FOLIUM HEALTH, INC. Authorized Member -
QUALITY OF LIFE COMMUNITY SERVICES, INC. Authorized Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 7525 Blind Pass Road, St. Pete Beach, FL 33706 -
CHANGE OF MAILING ADDRESS 2020-06-16 7525 Blind Pass Road, St. Pete Beach, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State