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TRINITY TITLE & TRUST, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY TITLE & TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY TITLE & TRUST, 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: 12 Aug 2019 (6 years ago)
Document Number: L19000205029
FEI/EIN Number 842757638

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

Address: 10691 SW 88TH ST, STE 101, MIAMI, FL, 33176, US
Mail Address: 10691 SW 88 St. #101, Miami, FL, 33186, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez-Arche Maria T Manager 14520 SW 132 Avenue, Miami, FL, 33186
PEREZ-ARCHE MARIA T Agent 14520 SW 132 Avenue, Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-21 10691 SW 88TH ST, STE 101, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 14520 SW 132 Avenue, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2020-03-01 PEREZ-ARCHE, MARIA T -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-01
Florida Limited Liability 2019-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3004298008 2020-06-24 0455 PPP 10691 SW 88 St Suite 101, Miami, FL, 33176-3708
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15760
Loan Approval Amount (current) 15760
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33176-3708
Project Congressional District FL-27
Number of Employees 1
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15991.43
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State