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TRINITY RISK LLC - Florida Company Profile

Company Details

Entity Name: TRINITY RISK LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Oct 2013 (12 years ago)
Date of dissolution: 07 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Dec 2017 (7 years ago)
Document Number: M13000006304
FEI/EIN Number 272959968

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

Address: 140 WEST STREET - STE 301, MIDDLEFIELD, CT, 06455, US
Mail Address: 140 WEST STREET - STE 301, MIDDLEFIELD, CT, 06455, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
OBREGON JAMES Chief Executive Officer 140 WEST STREET - STE 301, MIDDLEFIELD, CT, 06455
KAPLAN DAVID C President 140 WEST STREET - STE 301, MIDDLEFIELD, CT, 06455

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-07 - -

Documents

Name Date
WITHDRAWAL 2017-12-07
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-12
Foreign Limited 2013-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State