| Entity Name: | TRIO LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIO LOGISTICS GROUP, 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: | 24 Sep 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Aug 2021 (4 years ago) |
| Document Number: | P18000080685 |
| FEI/EIN Number |
83-2370762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 2ND AVE S., SUITE 207, ST. PETERSBURG, FL, 33709, US |
| Mail Address: | 147 2ND AVE S., SUITE 207, ST. PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUERAS ANTHONY | President | 147 2nd Ave. S., St. Petersburg, FL, 33701 |
| KARTCHNER NICOLE | Vice President | 147 2nd Ave. S., St. Petersburg, FL, 33701 |
| SANDERS LAW GROUP, PA | Agent | 2958 1ST AVE N, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 147 2ND AVE S., SUITE 207, ST. PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 147 2ND AVE S., SUITE 207, ST. PETERSBURG, FL 33709 | - |
| AMENDMENT AND NAME CHANGE | 2021-08-12 | TRIO LOGISTICS GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-12 | SANDERS LAW GROUP, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-12 | 2958 1ST AVE N, ST. PETERSBURG, FL 33713 | - |
| AMENDMENT AND NAME CHANGE | 2019-07-02 | XLM GLOBAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-11 |
| Amendment and Name Change | 2021-08-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-28 |
| Amendment and Name Change | 2019-07-02 |
| ANNUAL REPORT | 2019-04-15 |
| Domestic Profit | 2018-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
