| Entity Name: | TRIFIN LABS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRIFIN LABS 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: | 12 Sep 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Sep 2019 (5 years ago) |
| Document Number: | L19000223650 |
| FEI/EIN Number |
47-3903102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 Koger Boulevard North, Suite 234, St. Petersburg, FL 33702-2467 |
| Mail Address: | 9600 Koger Boulevard North, Suite 234, St. Petersburg, FL 33702-2467 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELDER, SCOTT | Manager | 9600 Koger Boulevard North, Suite 234 St. Petersburg, FL 33702-2467 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103233 | TRIFIN | EXPIRED | 2019-09-20 | 2024-12-31 | - | 100 SECOND AVENUE SOUTH, SUITE 301-N, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 9600 Koger Boulevard North, Suite 234, St. Petersburg, FL 33702-2467 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 9600 Koger Boulevard North, Suite 234, St. Petersburg, FL 33702-2467 | - |
| CONVERSION | 2019-09-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000036673. CONVERSION NUMBER 500000196145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-24 |
| Florida Limited Liability | 2019-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1326017100 | 2020-04-10 | 0455 | PPP | 100 Second Ave S 301 N, SAINT PETERSBURG, FL, 33701-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
