| Entity Name: | TRINITY INSURANCE CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Apr 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Aug 2015 (10 years ago) |
| Document Number: | M13000002193 |
| FEI/EIN Number |
453765050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 CARMEL EXECUTIVE PARK DRIVE, STE 320, CHARLOTTE, NC, 28226 |
| Mail Address: | 500 W. Madison Street, 32nd Floor, Chicago, IL, 60661, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| O'MALLEY EDWARD | Managing Member | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746 |
| MOO VERONICA | Manager | 200 Park Avenue, NEW YORK, NY, 10166 |
| SCHNEIDER BRETT | Manager | 200 Park Avenue, NEW YORK, NY, 10166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 7401 CARMEL EXECUTIVE PARK DRIVE, STE 320, CHARLOTTE, NC 28226 | - |
| LC STMNT OF RA/RO CHG | 2015-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| CORLCRACHG | 2015-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
