| Entity Name: | TRIMARK USA, 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: | 20 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 May 2024 (a year ago) |
| Document Number: | M16000000535 |
| FEI/EIN Number |
62-1808341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 HAMPSHIRE STREET, MANSFIELD, MA, 02048, US |
| Mail Address: | 9 HAMPSHIRE STREET, MANSFIELD, MA, 02048, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WIENCLAW THOMAS | President | 9 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| MOORE MICHAEL | Treasurer | 9 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| PASSANISI MICHAEL | Secretary | 9 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000141001 | TRIMARK SOUTH | ACTIVE | 2020-11-02 | 2025-12-31 | - | 2801 S VALLEY PARKWAY, STE 200, LEWISVILLE, TX, 75067 |
| G20000021227 | TRIMARK FOODCRAFT, LLC | ACTIVE | 2020-02-18 | 2025-12-31 | - | 9 HAMPSHIRE STREET, MANSFIELD, MA, 02048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-05-24 | TRIMARK USA, LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 9 HAMPSHIRE STREET, MANSFIELD, MA 02048 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 9 HAMPSHIRE STREET, MANSFIELD, MA 02048 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REINSTATEMENT | 2018-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-18 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2018-06-18 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-05-24 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-12-18 |
| CORLCRACHG | 2018-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
