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  5. TRINITY RELOCATION GROUP LLC

TRINITY RELOCATION GROUP LLC - Florida Company Profile

Company Details

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

TRINITY RELOCATION 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: 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: 28 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000275170
FEI/EIN Number 83-2697101

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2300 PALM BEACH LAKES BLVD, 301, WEST PALM BEACH, FL, 33409, US
Mail Address: 2300 PALM BEACH LAKES BLVD, 301, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINITY RELOCATION GROUP LLC 401(K) PROFIT SHARING PLAN 2023 832697101 2024-10-08 TRINITY RELOCATION GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 8883317690
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD., SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature
TRINITY RELOCATION GROUP LLC CASH BALANCE PLAN 2023 832697101 2024-08-16 TRINITY RELOCATION GROUP LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2019572074
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD.,, SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature
TRINITY RELOCATION GROUP LLC 401(K) PROFIT SHARING PLAN 2022 832697101 2023-06-23 TRINITY RELOCATION GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 8883317690
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD., SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature
TRINITY RELOCATION GROUP LLC CASH BALANCE PLAN 2022 832697101 2023-06-23 TRINITY RELOCATION GROUP LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2019572074
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD., SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature
TRINITY RELOCATION GROUP LLC 401(K) PROFIT SHARING PLAN 2021 832697101 2022-04-20 TRINITY RELOCATION GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 8883317690
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD., SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-04-20
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature
TRINITY RELOCATION GROUP LLC CASH BALANCE PLAN 2021 832697101 2022-07-13 TRINITY RELOCATION GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2019572074
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD., SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature
TRINITY RELOCATION GROUP LLC 401(K) PROFIT SHARING PLAN 2020 832697101 2021-07-23 TRINITY RELOCATION GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 8883317690
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD., SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature
TRINITY RELOCATION GROUP LLC CASH BALANCE PLAN 2020 832697101 2021-07-28 TRINITY RELOCATION GROUP LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2019572074
Plan sponsor’s address 2300 PALM BEACH LAKES BLVD., SUITE 301, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing JOHN COONEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cooney John Manager 2300 Palm Beach Lakes Blvd, West Palm Beach, FL, 33409
Cooney John Agent 2300 Palm Beach Lakes Blvd, West Palm Beach, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-06-08 Cooney, John -
REINSTATEMENT 2022-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 2300 Palm Beach Lakes Blvd, Suite 301, West Palm Beach, FL 33409 -
LC AMENDMENT 2019-01-18 - -

Documents

Name Date
ANNUAL REPORT 2023-06-08
REINSTATEMENT 2022-10-05
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-03
LC Amendment 2019-01-18
ANNUAL REPORT 2019-01-16
Florida Limited Liability 2018-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1727067203 2020-04-15 0455 PPP 2300 PALM BEACH LAKES BLVD STE 301, WEST PALM BEACH, FL, 33409
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213802
Loan Approval Amount (current) 213802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-1801
Project Congressional District FL-21
Number of Employees 12
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 216130.07
Forgiveness Paid Date 2021-05-24

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Companies related by address

No other companies in our directory share the same address as TRINITY RELOCATION GROUP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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