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TRILATERAL FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRILATERAL FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRILATERAL FINANCIAL SERVICES, 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: 20 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (10 months ago)
Document Number: L19000238715
FEI/EIN Number 86-3819418

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

Address: 3522 N.W. 14TH COURT, FT. LAUDERDALE, FL 33311
Mail Address: 3522 N.W. 14TH COURT, FT. LAUDERDALE, FL 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREMY MARQUISE CARTER Agent 3522 N.W. 14TH COURT, FT. LAUDERDALE, FL 33312
JEREMY MARQUISE CARTER Authorized Member 3522 N.W. 14TH COURT, FT. LAUDERDALE, FL 33312
JEREMY MARQUISE CARTER Manager 3522 N.W. 14TH COURT, FT. LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 3522 N.W. 14TH COURT, FT. LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2024-09-12 3522 N.W. 14TH COURT, FT. LAUDERDALE, FL 33311 -
REINSTATEMENT 2024-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-03-02 - -
REGISTERED AGENT NAME CHANGED 2021-03-02 JEREMY MARQUISE CARTER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-03-02
Florida Limited Liability 2019-09-20

Date of last update: 15 Feb 2025

Sources: Florida Department of State