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TRIMARK USA, LLC

Company Details

Entity Name: TRIMARK USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 03 Apr 2015 (10 years ago)
Date of dissolution: 24 May 2024 (8 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 May 2024 (8 months ago)
Document Number: M15000002461
FEI/EIN Number 05-0500881
Address: 9 Hampshire Street, MANSFIELD, MA 02048
Mail Address: 9 Hampshire Street, MANSFIELD, MA 02048
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Manager

Name Role Address
Passanisi, Michael Manager 9 Hampshire Street, MANSFIELD, MA 02048

Secretary

Name Role Address
Passanisi, Michael Secretary 9 Hampshire Street, MANSFIELD, MA 02048

Treasurer

Name Role Address
Moore, Michael Treasurer 9 Hampshire Street, MANSFIELD, MA 02048

Asst. Treasurer

Name Role Address
Satriano, Anthony Asst. Treasurer 9 Hampshire Street, MANSFIELD, MA 02048

President

Name Role Address
Wienclaw, Thomas President 9 Hampshire Street, MANSFIELD, MA 02048

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-05-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 9 Hampshire Street, MANSFIELD, MA 02048 No data
CHANGE OF MAILING ADDRESS 2022-04-22 9 Hampshire Street, MANSFIELD, MA 02048 No data
REGISTERED AGENT NAME CHANGED 2019-04-30 REGISTERED AGENT SOLUTIONS, INC. No data
REINSTATEMENT 2019-04-30 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
LC STMNT OF RA/RO CHG 2018-06-18 No data No data

Documents

Name Date
LC Withdrawal 2024-05-24
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-17
REINSTATEMENT 2019-04-30
CORLCRACHG 2018-06-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25

Date of last update: 21 Jan 2025

Sources: Florida Department of State