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TRINITY COMMERCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TRINITY COMMERCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Dec 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jan 2019 (7 years ago)
Document Number: L18000288383
FEI/EIN Number 83-3026497
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
City: Estero
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493003UEBCH33NZLK61

Registration Details:

Initial Registration Date:
2021-12-22
Next Renewal Date:
2022-12-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
833026497
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123962.60
Total Face Value Of Loan:
123962.60

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$123,962.6
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$123,962.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,205.67
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $107,262.6
Utilities: $1,700
Rent: $15,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State