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TRIVIUM ESCROW & CLOSING LLC - Florida Company Profile

Branch

Company Details

Entity Name: TRIVIUM ESCROW & CLOSING 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: 15 Nov 2013 (11 years ago)
Branch of: TRIVIUM ESCROW & CLOSING LLC, RHODE ISLAND (Company Number 000836951)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: M13000007255
FEI/EIN Number 46-3761168

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

Address: 692 Warren Avenue, East Providence, RI, 02914, US
Mail Address: 692 Warren Avenue, East Providence, RI, 02914, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
LIMA MICHAEL Manager 692 Warren Avenue, East Providence, RI, 02914
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2020-01-08 REGISTERED AGENT SOLUTIONS, INC. -
REINSTATEMENT 2020-01-08 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2016-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-29 692 Warren Avenue, East Providence, RI 02914 -
CHANGE OF MAILING ADDRESS 2015-05-29 692 Warren Avenue, East Providence, RI 02914 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-01-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-06
CORLCRACHG 2016-06-22
ANNUAL REPORT 2016-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State