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TRIN SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: TRIN SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIN SUPPLY 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 Apr 2023 (2 years ago)
Document Number: L23000196069
FEI/EIN Number 92-3635715

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

Address: 1210 WASHINGTON AVE, SUITE 213, MIAMI BEACH, FL, 33139, US
Mail Address: 4551 NW 49th Ct, Coconut Creek, FL, 33073, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINGAN MONTOYA JULIO A Manager Calle Daniel Alcides Carrion 201, Lima, Li, 15312
TRADING USA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-04 1210 WASHINGTON AVE, SUITE 213, MIAMI BEACH, FL 33139 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-04
ANNUAL REPORT 2024-02-22
Florida Limited Liability 2023-04-20

Date of last update: 03 May 2025

Sources: Florida Department of State