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TRIO VENTURES, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRIO VENTURES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIO VENTURES, L.L.C. 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: 20 Apr 1999 (26 years ago)
Date of dissolution: 01 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2014 (11 years ago)
Document Number: L99000002234
FEI/EIN Number 650914537

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

Address: BOX 4702, CLIFTON, NJ, 07015-4702
Mail Address: P.O. BOX 4702, CLIFTON, NJ, 07015-4702
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WITMER LINDA Managing Member 50 EDWARDS RD., CLIFTON, NJ, 07013
PAOLUCCI DEAN Managing Member 71 COUNTRY LANE, CLIFTON, NJ, 07013
SMITH BILL T Agent 980 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 BOX 4702, CLIFTON, NJ 07015-4702 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-07 980 NORTH FEDERAL HIGHWAY, 801 PE 402, BOCA RATON, FL 33432 -
AMENDMENT 2002-03-12 - -
CHANGE OF MAILING ADDRESS 2002-02-26 BOX 4702, CLIFTON, NJ 07015-4702 -
AMENDMENT 1999-05-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-07-26
ANNUAL REPORT 2005-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State