| Entity Name: | TRINFLOR INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINFLOR INTERNATIONAL 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: | 08 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000238541 |
| FEI/EIN Number |
83-2470698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7619 OAKGROVE CIRCLE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7619 OAKGROVE CIRCLE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED KHALLIM | Manager | 7619 OAKGROVE CIRCLE, LAKE WORTH, FL, 33467 |
| SIJU-MOHAMMED JUDY | Manager | 7619 OAKGROVE CIRCLE, LAKE WORTH, FL, 33467 |
| MOHAMMED KAVIR NIGEL | Manager | 7619 OAKGROVE CIRCLE, LAKE WORTH, FL, 33467 |
| MOHAMMED RAYHANN MARC | Manager | 7619 OAKGROVE CIRCLE, LAKE WORTH, FL, 33467 |
| MOHAMMED NAVEED NICKY | Manager | 7619 OAKGROVE CIRCLE, LAKE WORTH, FL, 33467 |
| MICHAEL RAGOONATH & ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-23 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
