| Entity Name: | 12-TRINITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12-TRINITY 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: | 30 Aug 2019 (6 years ago) |
| Document Number: | L19000218227 |
| FEI/EIN Number |
27-4001198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 nw 73 ave, tamarac, FL, 33321, US |
| Mail Address: | 8202 nw 73 ave, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUERRE MARIE A | Manager | 8202 nw 73 ave, tamarac, FL, 33321 |
| Douze Ghislaine | Auth | 5370 NW 88th Ave, Sunrise, FL, 33351 |
| LAGUERRE MARIE A | Agent | 8202 nw 73 ave, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8202 nw 73 ave, tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8202 nw 73 ave, tamarac, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8202 nw 73 ave, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8967428506 | 2021-03-10 | 0455 | PPP | 8202 NW 73rd Ave, Tamarac, FL, 33321-4846 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
