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  5. TRILOGY TRIAL CONSULTANTS, INC.

TRILOGY TRIAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: TRILOGY TRIAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRILOGY TRIAL CONSULTANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 17 Jan 2014 (11 years ago)
Document Number: P14000005583
FEI/EIN Number 46-4602493

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3830 Turman Loop, WESLEY CHAPEL, FL, 33544, US
Mail Address: 3830 Turman Loop, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRILOGY TRIAL CONSULTANTS 401K PLAN 2023 464602493 2024-05-31 TRILOGY TRIAL CONSULTANTS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 541190
Sponsor’s telephone number 8138433356
Plan sponsor’s address 3830 TURMAN LOOP, SUITE 102, WESLEY CHAPEL, FL, 33544

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing DANIEL REYES
Valid signature Filed with authorized/valid electronic signature
TRILOGY TRIAL CONSULTANTS 401K PLAN 2022 464602493 2023-07-19 TRILOGY TRIAL CONSULTANTS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 541190
Sponsor’s telephone number 8138433356
Plan sponsor’s address 29144 CHAPEL PARK DR., WESLEY CHAPEL, FL, 33543

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing DANIEL REYES
Valid signature Filed with authorized/valid electronic signature
TRILOGY TRIAL CONSULTANTS 401K PLAN 2021 464602493 2022-06-07 TRILOGY TRIAL CONSULTANTS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 541190
Sponsor’s telephone number 8138433356
Plan sponsor’s address 29144 CHAPEL PARK DR., WESLEY CHAPEL, FL, 33543

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing DANIEL REYES
Valid signature Filed with authorized/valid electronic signature
TRILOGY TRIAL CONSULTANTS 401K PLAN 2020 464602493 2021-07-18 TRILOGY TRIAL CONSULTANTS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 541190
Sponsor’s telephone number 8138433356
Plan sponsor’s address 5450 BRUCE B DOWNS BLVD, STE 150, WESLEY CHAPEL, FL, 33544

Signature of
Role Plan administrator
Date 2021-07-18
Name of individual signing DANIEL REYES
Valid signature Filed with authorized/valid electronic signature
TRILOGY TRIAL CONSULTANTS 401K PLAN 2019 464602493 2020-12-29 TRILOGY TRIAL CONSULTANTS, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Sponsor’s telephone number 8138433356
Plan sponsor’s address 5450 BRUCE B DOWNS BLVD, STE 150, WESLEY CHAPEL, FL, 33544

Signature of
Role Plan administrator
Date 2020-12-29
Name of individual signing DANIEL REYES
Valid signature Filed with authorized/valid electronic signature
TRILOGY TRIAL CONSULTANTS 401K PLAN 2019 464602493 2021-01-13 TRILOGY TRIAL CONSULTANTS, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 541190
Sponsor’s telephone number 8138433356
Plan sponsor’s address 5450 BRUCE B DOWNS BLVD, STE 150, WESLEY CHAPEL, FL, 33544

Signature of
Role Plan administrator
Date 2021-01-12
Name of individual signing DANIEL REYES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REYES DANIEL President 3830 Turman Loop, Wesley Chapel, FL, 33544
REYES DANIEL A Agent 3830 Turman Loop, Wesley Chapel, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 3830 Turman Loop, Ste 102, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2024-03-21 3830 Turman Loop, Ste 102, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 3830 Turman Loop, Ste 102, Wesley Chapel, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7302827208 2020-04-28 0455 PPP 17401 COMMERCE PARK BLVD, TAMPA, FL, 33647-3507
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32077
Loan Approval Amount (current) 32077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-3507
Project Congressional District FL-15
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32355.59
Forgiveness Paid Date 2021-03-25
9457878310 2021-01-30 0455 PPS 17401 Commerce Park Blvd Ste 103, Tampa, FL, 33647-3507
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36061.3
Loan Approval Amount (current) 36061.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3507
Project Congressional District FL-15
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36289.52
Forgiveness Paid Date 2021-09-22

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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