| Entity Name: | TRILOGY CAPITAL GROUP 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: | 25 Oct 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M16000008566 |
| FEI/EIN Number |
474541995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10575 NW 37 Terrace, Miami, FL, 33178, US |
| Mail Address: | 10575 NW 37 Terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CERVANTES ALFONSO J | Chairman | 10575 NW 37 Terrace, Miami, FL, 33178 |
| Minton Darren | Chief Executive Officer | 10575 NW 37 Terrace, Miami, FL, 33178 |
| CERVANTES ALFONSO | Agent | 10575 NW 37 Terrace, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000111438 | CYBER-TEK GLOBAL, INC. | EXPIRED | 2017-10-09 | 2022-12-31 | - | 990 BISCAYNE BLVD, SUITE 1002, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 10575 NW 37 Terrace, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 10575 NW 37 Terrace, Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 10575 NW 37 Terrace, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
| Foreign Limited | 2016-10-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4251877403 | 2020-05-08 | 0455 | PPP | 10575 NW 37 Terrace, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
