| Entity Name: | TRINITY COMMERCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY COMMERCIAL 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. |
| 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: | 18 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | L18000288383 |
| FEI/EIN Number |
83-3026497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 CORKSCREW PALMS CIRCLE, Suite 101, ESTERO, FL, 33928, US |
| Mail Address: | 9450 Corkscrew Palms Circle, Suite 101, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003UEBCH33NZLK61 | L18000288383 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O O'BERSKI, MICHAEL, 9250 CORKSCREW RD, STE 13, ESTERO, US-FL, US, 33928 |
| Headquarters | 9250 CORKSCREW RD, STE 13, ESTERO, US-FL, US, 33928 |
Registration details
| Registration Date | 2021-12-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000288383 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY COMMERCIAL GROUP 401(K) PLAN | 2023 | 833026497 | 2024-07-23 | TRINITY COMMERCIAL GROUP LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2393343040 |
| Plan sponsor’s address | 9450 CORKSCREW PALMS CIRCLE, SUITE 101, ESTERO, FL, 33928 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'BERSKI DANIEL S | President | 9450 CORKSCREW PALMS CIRCLE, ESTERO, FL, 33928 |
| O'BERSKI DANIEL S | Manager | 9450 CORKSCREW PALMS CIRCLE, ESTERO, FL, 33928 |
| Schooler Cindy | Auth | 9450 Corkscrew Palms Circle, ESTERO, FL, 33928 |
| Schooler Cindy | Agent | 9450 Corkscrew Palms Circle, ESTERO, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001829 | TRINITY COMMERCIAL GROUP | EXPIRED | 2019-01-04 | 2024-12-31 | - | 9250 CORKSCREW RD, STE 13, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | Schooler, Cindy | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 9450 CORKSCREW PALMS CIRCLE, Suite 101, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 9450 CORKSCREW PALMS CIRCLE, Suite 101, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 9450 Corkscrew Palms Circle, Suite 101, ESTERO, FL 33928 | - |
| LC AMENDMENT | 2019-01-25 | - | - |
| CONVERSION | 2018-12-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000093122. CONVERSION NUMBER 700000188177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-05 |
| LC Amendment | 2019-01-25 |
| Florida Limited Liability | 2018-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3005037300 | 2020-04-29 | 0455 | PPP | 9250 CORKSCREW RD Ste. 13, ESTERO, FL, 33928-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
