| Entity Name: | TRIFECTA PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIFECTA PARTNERS, 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: | 10 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jan 2016 (9 years ago) |
| Document Number: | P15000091737 |
| FEI/EIN Number |
81-0831112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 S. Dixie Hwy, West Palm Beach, FL, 33405, US |
| Mail Address: | 3300 S. Dixie Hwy, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIFECTA PARTNERS, INC 401(K) PLAN | 2023 | 810831112 | 2024-11-26 | TRIFECTA PARTNERS, INC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-26 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3057731104 |
| Plan sponsor’s address | 3300 SOUTH DIXIE HWY, SUITE 1-118, WEST PALM BEACH, FL, 33405 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3057731104 |
| Plan sponsor’s address | 3300 SOUTH DIXIE HWY, SUITE 1-118, WEST PALM BEACH, FL, 33405 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3057731104 |
| Plan sponsor’s address | 3300 SOUTH DIXIE HWY, SUITE 1-118, WEST PALM BEACH, FL, 33405 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CABALLERO ANA M | President | 3300 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Caballero SANTIAGO | Secretary | C/O TRIFECTA PARTNERS INC, WEST PALM BEACH, FL, 33405 |
| Grant Michael ESQ | Agent | 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 4800 NORTH FEDERAL HIGHWAY, SUITE A-205, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 3300 S. Dixie Hwy, Suite 1-118, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-16 | 3300 S. Dixie Hwy, Suite 1-118, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | Grant, Michael, ESQ | - |
| NAME CHANGE AMENDMENT | 2016-01-15 | TRIFECTA PARTNERS, INC. | - |
| MERGER | 2015-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000156495 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-02 |
| AMENDED ANNUAL REPORT | 2017-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2689747307 | 2020-04-29 | 0455 | PPP | 260 CRANDON BLVD SUITE 32 #428, MIAMI, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
