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TRILOGY LLC - Florida Company Profile

Company Details

Entity Name: TRILOGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRILOGY 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: 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: 11 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2019 (6 years ago)
Document Number: L19000154634
FEI/EIN Number 38-4121973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1157 W STATE RD 436, # 107, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 1157 W STATE RD 436, # 107, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRILOGY 401K PLAN 2009 650877154 2010-10-12 TRILOGY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541800
Sponsor’s telephone number 7727817278
Plan sponsor’s address 4349 SW PORTWAY, PALM CITY, FL, 34990

Plan administrator’s name and address

Administrator’s EIN 650877154
Plan administrator’s name TRILOGY
Plan administrator’s address 4349 SW PORTWAY, PALM CITY, FL, 34990
Administrator’s telephone number 7727817278

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AL JAFARI TARIQ Auth 1157 W STATE RD 436, #107, ALTAMONTE SPRING, FL, 32714
ISMAIL SHEZAD Auth 1157 W STATE RD 436, #107, ALTAMONTE SPRINGS, FL, 32714
AJANI JAVED Auth 1157 W STATE RD 436, ALTAMONTE SPRINGS, FL, 32714
AL JAFARI TARIQ Agent 1157 W STATE RD 436, ALTAMONTE SPRINGS, FL, 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000105429 FARENHYTE SMOKE SHOP EXPIRED 2019-09-26 2024-12-31 - 1157 W STATE RD 436, SUITE 107, ALTAMONTE SPRINGS, FL, 32714
G19000073096 FARENHYTE EXPIRED 2019-07-02 2024-12-31 - 1157 W STATE RD 436, SUITE 107, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-28
LC Amendment 2019-09-18
Florida Limited Liability 2019-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State