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TRILEGACY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRILEGACY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRILEGACY GROUP, 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: 26 May 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L99000003012
FEI/EIN Number 593578819

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

Address: 2625 WEST 5TH STREET, JACKSONVILLE, FL, 32254
Mail Address: 2625 WEST 5TH STREET, JACKSONVILLE, FL, 32254
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCE JEFFREY C Managing Member 2625 WEST 5TH STREET, JACKSONVILLE, FL, 32254
SPENCE CARLTON H Manager 2625 W 5TH ST, JACKSONVILLE, FL, 32254
SPENCE CARLTON H Agent 2625 WEST 5TH STREET, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2002-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -
REGISTERED AGENT NAME CHANGED 2000-05-23 SPENCE, CARLTON H -
REGISTERED AGENT ADDRESS CHANGED 2000-05-23 2625 WEST 5TH STREET, JACKSONVILLE, FL 32254 -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-04-25
Reinstatement 2002-01-10
ANNUAL REPORT 2000-05-23
Florida Limited Liabilites 1999-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State