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TRINITY 3 LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY 3 LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY 3 LOGISTICS, 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: 19 Jul 2019 (6 years ago)
Document Number: L19000186716
FEI/EIN Number 84-2637901

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

Address: 8100 CRYSTAL BROOK CIR, Brooksville, FL, 34601, US
Mail Address: 8100 CRYSTAL BROOK CIR, Brooksville, FL, 34601, US
ZIP code: 34601
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEAL ABIGAIL Owne 8100 Crystal Brook Cir, BROOKSVILLE, FL, 34601
VEAL ABIGAIL Agent 8100 CRYSTAL BROOK CIR, Brooksville, FL, 34601

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 8100 CRYSTAL BROOK CIR, Brooksville, FL 34601 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-12 8100 CRYSTAL BROOK CIR, Brooksville, FL 34601 -
CHANGE OF MAILING ADDRESS 2022-08-12 8100 CRYSTAL BROOK CIR, Brooksville, FL 34601 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8419778603 2021-03-24 0491 PPS 8100 Crystal Brook Cir, Brooksville, FL, 34601-5672
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5847.27
Loan Approval Amount (current) 5847.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34601-5672
Project Congressional District FL-12
Number of Employees 1
NAICS code 488510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5877.64
Forgiveness Paid Date 2021-10-06
7823597707 2020-05-01 0491 PPP 8100 CRYSTAL BROOK CIR, BROOKSVILLE, FL, 34601
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16875
Loan Approval Amount (current) 16875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BROOKSVILLE, HERNANDO, FL, 34601-0800
Project Congressional District FL-12
Number of Employees 1
NAICS code -
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16962.69
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State