| Entity Name: | TRIDENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIDENT GROUP USA 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. |
| 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: | 05 Oct 2018 (6 years ago) |
| Date of dissolution: | 04 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L18000236263 |
| FEI/EIN Number |
83-2346907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 Hawthorne Ave, Miami Beach, FL, 33141, US |
| Mail Address: | 7820 Hawthorne Ave, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-ZUBI SHADY | Manager | 19390 COLLINS AVE., APT. 1226, SUNNY ISLES BEACH, FL, 33160 |
| AL-ZUBI NEIRMEN | Manager | 19390 COLLINS AVE., APT. 1226, SUNNY ISLES BEACH, FL, 33160 |
| MASTERS BENJAMIN L | Manager | 7820 Hawthorne Ave, Miami Beach, FL, 33141 |
| AL-ZUBI SHADY | Authorized Member | 19390 COLLINS AVE., APT. 1226, SUNNY ISLES BEACH, FL, 33160 |
| AL-ZUBI NEIRMEN | Authorized Member | 19390 COLLINS AVE., APT. 1226, SUNNY ISLES BEACH, FL, 33160 |
| MASTERS BENJAMIN | Authorized Member | 7820 Hawthorne Ave, Miami Beach, FL, 33141 |
| Masters Benjamin | Agent | 7820 Hawthorne Ave, Miami Beach, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000124710 | TRIDENT INTELLIGENT SOLUTIONS | EXPIRED | 2019-11-21 | 2024-12-31 | - | 7820 HAWTHORNE AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 7820 Hawthorne Ave, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 7820 Hawthorne Ave, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | Masters, Benjamin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 7820 Hawthorne Ave, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
