| Entity Name: | TRINITY LENDING GROUP III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINITY LENDING GROUP III 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: | 13 Jun 2019 (6 years ago) |
| Document Number: | L19000156575 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2534 WOOD PONITE DR, Holiday, FL, 34691, US |
| Mail Address: | 2534 WOOD PONITE DR, Holiday, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Michail SAFWAT W | Owne | 2534 WOOD PONITE DR, Holiday, FL, 34691 |
| ANTANIOS MENA | Agent | 2534 WOOD PONITE DR, Holiday, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-08 | 2534 WOOD PONITE DR, Holiday, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-08 | 2534 WOOD PONITE DR, Holiday, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-08 | 2534 WOOD PONITE DR, Holiday, FL 34691 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-07-08 |
| AMENDED ANNUAL REPORT | 2023-07-31 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1723718501 | 2021-02-19 | 0455 | PPS | 7645 Cita Ln Unit 101, New Port Richey, FL, 34653-6220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4928967703 | 2020-05-01 | 0455 | PPP | 7645 CITA LANE # 101, NEW PORT RICHEY, FL, 34653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
