| Entity Name: | TRINUS CAPITAL APPRECIATION I, 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: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M17000003016 |
| FEI/EIN Number |
472141744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 IMMOKALEE ROAD, NAPLES, FL, 34110, US |
| Mail Address: | 40 MONTCLAIR AVENUE, MONTCLAIR, NJ, 07042, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MODICA CHRIS | President | 1185 IMMOKALEE ROAD, NAPLES, FL, 34110 |
| 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 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-11 | 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL 34110 | - |
| REINSTATEMENT | 2019-01-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-11 |
| Foreign Limited | 2017-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
