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TRINITY 123 LLC - Florida Company Profile

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Company Details

Entity Name: TRINITY 123 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: 04 Dec 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: M17000010191
FEI/EIN Number 82-3510414

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2125 CORPORATE CENTER DRIVE, TRINITY, FL, 34655, US
Mail Address: 2125 CORPORATE CENTER DRIVE, TRINITY, FL, 34655, US
ZIP code: 34655
City: New Port Richey
County: Pasco
Place of Formation: DELAWARE

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ANDREW BOU-SLIMAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2455291
Trade Name:
HOLIDAY INN EXPRESS TRINITY

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8KC56
UEI Expiration Date:
2021-04-15

Business Information

Division Name:
TRINITY 123, LLC
Division Number:
TRINITY 12
Activation Date:
2020-04-30
Initial Registration Date:
2020-04-15

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 - 2125 CORPORATE CENTER DR, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 2125 CORPORATE CENTER DR, TRINITY, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-25 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655 -
CHANGE OF MAILING ADDRESS 2018-09-25 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655 -

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

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113388.00
Total Face Value Of Loan:
113388.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78200.00
Total Face Value Of Loan:
78200.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$78,200
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$78,799.53
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $78,200
Jobs Reported:
19
Initial Approval Amount:
$113,388
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,388
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,200.61
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $113,384
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State