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TRINITY LENDING GROUP III LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Michail SAFWAT W Owne 2534 WOOD PONITE DR, Holiday, FL, 34691
ANTANIOS MENA Agent 2534 WOOD PONITE DR, Holiday, FL, 34691

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1723718501 2021-02-19 0455 PPS 7645 Cita Ln Unit 101, New Port Richey, FL, 34653-6220
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40317
Loan Approval Amount (current) 40317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34653-6220
Project Congressional District FL-12
Number of Employees 7
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4928967703 2020-05-01 0455 PPP 7645 CITA LANE # 101, NEW PORT RICHEY, FL, 34653
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23617
Loan Approval Amount (current) 23617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW PORT RICHEY, PASCO, FL, 34653-0001
Project Congressional District FL-12
Number of Employees 4
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23831.17
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State