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TRILOGY CAPITAL GROUP LLC - Florida Company Profile

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Company Details

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 (9 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
21082
Current Approval Amount:
21082
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State