TRIMARK RAYGAL, LLC - Florida Company Profile
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| Entity Name: | TRIMARK RAYGAL, 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: | 28 Apr 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | M16000003501 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 Commerce, Irvine, CA, 92602, US |
| Mail Address: | 210 Commerce, Irvine, CA, 92602, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Swingos Dan | Manager | 210 Commerce, Irvine, CA, 92602 |
| Holmes Edward Adam | Manager | 210 Commerce, Irvine, CA, 92602 |
| TMK Global Holdings, LLC | Member | 210 Commerce, Irvine, CA, 92602 |
| PASSANISI MICHAEL | Manager | 9 Hampshire Street, MANSFIELD, MA, 02048 |
| Moore Michael | Treasurer | 210 Commerce, Irvine, CA, 92602 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 9 Hampshire Street, MANSFIELD, MA 02048 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 9 Hampshire Street, MANSFIELD, MA 02048 | - |
| LC STMNT OF RA/RO CHG | 2018-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-18 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-08 |
| CORLCRACHG | 2018-06-18 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-10 |
| Foreign Limited | 2016-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State