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TRINITY CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINITY CAPITAL HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Nov 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000275865
FEI/EIN Number 37-1960028

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

Address: 13650 Fiddlesticks Blvd, FT. MYERS, FL, 33912, US
Mail Address: 13650 Fiddlesticks Blvd, FT. MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORMAN RYAN Manager 19142 Elston Way, Estero, FL, 33928
TANN ANTHONY S Manager 2211 SW 28th Ter, CAPE CORAL, FL, 33914
TANN ANTHONY S Agent 13650 Fiddlesticks Blvd, Fort Myers, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 13650 Fiddlesticks Blvd, 202-349, FT. MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2020-05-20 13650 Fiddlesticks Blvd, 202-349, FT. MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 13650 Fiddlesticks Blvd, 202-349, Fort Myers, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-26
AMENDED ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2020-02-06
Florida Limited Liability 2019-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State