| Entity Name: | TRINITY CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRINITY CAPITAL USA 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: | 16 Nov 2021 (3 years ago) |
| Document Number: | L21000490041 |
| FEI/EIN Number |
37-2032686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8295 NW 34TH DR., Miami, FL 33130 |
| Mail Address: | 8295 NW 34TH DR., Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AJAY DAYAL ALWANI | Manager | 8285 NW 34TH DR, DORAL, FL 33122 |
| ABITOS ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Abitos Advisors LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8295 NW 34TH DR., Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 8295 NW 34TH DR., Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
