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  5. TRINITY 123 LLC

TRINITY 123 LLC

Company Details

Entity Name: TRINITY 123 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 04 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2018 (6 years ago)
Document Number: M17000010191
FEI/EIN Number 82-3510414
Address: 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655
Mail Address: 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655
ZIP code: 34655
County: Pasco
Place of Formation: DELAWARE

Agent

Name Role Address
NABINA, MANSOOR Agent 2125 CORPORATE CENTER DR, TRINITY, FL 34655

Manager

Name Role Address
NABINA, MANSOOR Manager 2125 CORPORATE CENTER DR, TRINITY, FL 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000011470 HOLIDAY INN EXPRESS & SUITES TRINITY ACTIVE 2025-01-27 2030-12-31 No data 2125 CORPORATE CENTER DR, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 2125 CORPORATE CENTER DR, TRINITY, FL 34655 No data
CHANGE OF PRINCIPAL ADDRESS 2018-09-25 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655 No data
CHANGE OF MAILING ADDRESS 2018-09-25 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-08
LC Amendment 2018-10-04
ANNUAL REPORT 2018-05-01
Foreign Limited 2017-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5111247808 2020-05-29 0455 PPP 2125 CORPORATE CENTER DR, TRINITY, FL, 34655-7278
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78200
Loan Approval Amount (current) 78200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TRINITY, PASCO, FL, 34655-7278
Project Congressional District FL-12
Number of Employees 19
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78799.53
Forgiveness Paid Date 2021-03-05
3263398607 2021-03-16 0455 PPS 2125 Corporate Center Dr, Trinity, FL, 34655-7278
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113388
Loan Approval Amount (current) 113388
Undisbursed Amount 0
Franchise Name Holiday Inn Express (License Agreement)
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-7278
Project Congressional District FL-12
Number of Employees 19
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114200.61
Forgiveness Paid Date 2021-12-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2455291 TRINITY 123 LLC - ED2XYXFGA3G5 2125 CORPORATE CENTER DR, TRINITY, FL, 34655-7278
Capabilities Statement Link -
Phone Number 727-835-7820
Fax Number -
E-mail Address andrew@napleshotelgroup.com
WWW Page -
E-Commerce Website -
Contact Person ANDREW BOU-SLIMAN
County Code (3 digit) 101
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 8KC56
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

NABINA, MANSOOR

TRINITY 2057 LLC TRINITY 300 LLC UNITED BROS. GROUP, INC.

Related by address

2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655

TRINITY 300 LLC

2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655

TRINITY 300 LLC

Date of last update: 17 Feb 2025

Sources: Florida Department of State

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