TRIMARK USA, LLC is a Florida LLC, registered on January 20, 2016. It is based at 2801 South Valley Pkwy. Ste 200, Lewisville, TX, 75067. The company is currently listed as active on the Florida register, is registered under company number M16000000535 and carries EIN 621808341. Its officers and directors on record include Michael Moore, Thomas Wienclaw, James Noonan, among 12 on file. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Massachusetts. Public records for the company include 1 SoS registration, 34 UCC liens, 6 permits, 3 licenses, 3 federal contracts, 18 H-1B filings, 3 E-Verify records and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRIMARK USA, LLC |
|---|---|
| Principal address | 2801 South Valley Pkwy. Ste 200Lewisville75067TXUnited States4575 RIVER GREEN PKWY STE 100, DULUTH, GA, 30096 |
| Registration state | Florida |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | TRIMARK USA, LLC |
| Registered | 20 January 2016 (over 10 years ago) |
| Officers & directors | Michael Moore, officer |
| Shareholders | KAREN MCCAIN, owner |
|---|
| Entity type | LLC |
|---|
| Standing | compliant |
|---|
| Company number | M16000000535 |
|---|
| EIN | 621808341 |
|---|
| Workforce size | 100 to 499 employees · updated 8 December 2022 |
|---|
| Hiring sites | 1 site in Massachusetts |
|---|
| H-1B filings | 18 LCA filings, FY 2017–2019 |
|---|
| USDOT carrier | USDOT 2452255 · 5 power units · 5 drivers · Intrastate |
|---|
| Registered agent | REGISTERED AGENT SOLUTIONS, INC |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration · 34 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Federal contracts | $473K · 10 awards |
|---|
| Total obligated | $473K |
|---|---|
| Awards | 10 |
| Top agency | Department of Veterans Affairs |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2026-05-11 | Department of Veterans Affairs | $247K | |
| 2024-02-01 | Department of Justice | $76K | |
| 2022-08-18 | Department of Justice | $8K | |
| 2022-07-20 | Department of Justice | $8K | |
| 2018-11-08 | Department of Defense | $7K | |
| 2018-08-20 | Department of Defense | $72K | |
| 2016-10-03 | Department of Justice | $6K | |
| 2012-12-11 | Department of Veterans Affairs | $16K | |
| 2012-05-21 | Department of Justice | $30K | |
| 2011-08-10 | Department of Veterans Affairs | $4K | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | TRIMARK USA, LLC | 2016-01-20 | REGISTERED AGENT SOLUTIONS, INC | Michael MooreOfficerThomas WienclawOfficer6 more | Active | |
Filing ID M16000000535 Jurisdiction Foreign · LLCFormed in Delaware Principal address 2801 South Valley Pkwy. Ste 200, Lewisville, TX, 75067 Registered agent REGISTERED AGENT SOLUTIONS, INC1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers Michael MooreOfficer Thomas WienclawOfficer James NoonanOfficer, Manager Karen McCainOfficer, Director MICHAEL PASSANISIManager, Officer Rick De La FuenteOfficer, Director Brent SempleOfficer TMK Global Holdings, LLCMember | ||||||
| — | TRIMARK USA, LLC | 2021-07-08 | — | Rick De La FuenteDirectorMarie FfolkesDirector2 more | Active | |
| Alabama | TriMark USA, LLC | 2008-08-18 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| California | TRIMARK USA, LLC | 2016-02-16 | REGISTERED AGENT SOLUTIONS, INC | JERALD HYMANOfficerTerry O'BrienOfficer7 more | Active | |
| California | TRIMARK USA, LLC | 2014-03-28 | REGISTERED AGENT SOLUTIONS, INC | MICHAEL PASSANISIOfficer, ManagerJERALD HYMANOfficer1 more | Dissolved | |
| Colorado | TriMark USA, LLC | 2022-04-26 | Registered Agent Solutions, Inc | — | Active | |
| Delaware | TRIMARK USA, LLC | 2000-01-06 | REGISTERED AGENT SOLUTIONS, INC. | — | Unknown | |
| Delaware | TRIMARK USA, LLC | 1998-09-17 | REGISTERED AGENT SOLUTIONS, INC. | — | Unknown | |
| Florida | TRIMARK USA, LLC | 2015-04-03 | REGISTERED AGENT SOLUTIONS, INC | ANTHONY SATRIANOOfficerMICHAEL PASSANISIManager3 more | Inactive | |
| Georgia | TriMark USA, LLC | 2017-02-16 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Iowa | TRIMARK USA, LLC | 2020-05-01 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Idaho | TriMark USA, LLC | 2020-04-29 | REGISTERED AGENT SOLUTIONS, INC | Karen McCainDirectorJames NoonanManager4 more | Active | |
| Illinois | TRIMARK USA, LLC | 2018-02-01 | REGISTERED AGENT SOLUTIONS, INC | NOONAN, JAMESManagerMOORE, MICHAELManager | Active | |
| Indiana | TRIMARK USA, LLC | 2020-04-30 | REGISTERED AGENT SOLUTIONS, INC | Michael MooreOfficerJames NoonanOfficer1 more | Active | |
| Kansas | TRIMARK USA, LLC | 2019-02-25 | REGISTERED AGENT SOLUTIONS, INC | — | Withdrawn | |
| Kentucky | TRIMARK USA, LLC | 2023-08-28 | KY SECRETARY OF STATE | — | Inactive | |
| Kentucky | TRIMARK USA, LLC | 2019-09-25 | REGISTERED AGENT SOLUTIONS, INC | MICHAEL PASSANISIManagerJames NoonanMember | Active | |
| Louisiana | TRIMARK USA, LLC | 2021-08-20 | REGISTERED AGENT SOLUTIONS, INC | MICHAEL PASSANISIManager | Active | |
| Massachusetts | TRIMARK USA, LLC | 2020-05-26 | REGISTERED AGENT SOLUTIONS, INC | James NoonanOfficer, Manager | Active | |
| Massachusetts | TRIMARK USA, LLC | 2013-03-25 | REGISTERED AGENT SOLUTIONS, INC | MICHAEL PASSANISIManager, Officer | Inactive | |
| Maryland | TRIMARK USA, LLC | 2023-05-10 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Maryland | TRIMARK USA, LLC | 2022-02-10 | REGISTERED AGENT SOLUTIONS, INC | — | Dissolved | |
| Minnesota | TriMark USA, LLC | 2016-04-22 | Registered Agent Solutions, Inc | James NoonanManager | Active | |
| North Carolina | TriMark USA, LLC | 2020-02-18 | Corporate Research Solutions, Inc | Semple, BrentOfficerNoonan, JamesManager, Officer2 more | Active | |
| North Carolina | Trimark USA, LLC | 2014-03-14 | Secretary of State | Wienclaw, ThomasOfficerSatriano, AnthonyOfficer2 more | Withdrawn | |
| North Dakota | Trimark USA, LLC | 2008-09-18 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| New Hampshire | TRIMARK USA, LLC | 2024-05-24 | — | — | Pending | |
| New Hampshire | TriMark USA, LLC | 2012-03-29 | Registered Agent Solutions, Inc | MICHAEL PASSANISIManager | Merged | |
| Nevada | TRIMARK USA, LLC | 2014-09-02 | REGISTERED AGENT SOLUTIONS, INC.* | Michael PassanisiManager | Canceled | |
| Nevada | TriMark USA, LLC | 2009-11-18 | REGISTERED AGENT SOLUTIONS, INC.* | TMK Global Holdings, LLCMember | Active | |
| New York | TRIMARK USA, LLC | 2020-05-04 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Ohio | TRIMARK USA, LLC | 2020-05-26 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Pennsylvania | TriMark USA, LLC | 2012-12-03 | — | Michael MooreOfficerJames NoonanOfficer2 more | Active | |
| South Carolina | TriMark USA, LLC | 2020-05-01 | Registered Agent Solutions, Inc | — | Active | |
| South Dakota | TRIMARK USA, LLC | 2018-06-27 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Tennessee | TRIMARK USA, LLC | 2000-01-28 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| Texas | TriMark USA, LLC | 2009-11-17 | REGISTERED AGENT SOLUTIONS, INC | MICHAEL PASSANISIOfficer, DirectorANTHONY SATRIANOOfficer, Director2 more | Active | |
| Virginia | TriMark USA, LLC | 2016-01-22 | Registered Agent Solutions Inc | — | Active | |
| Washington | TRIMARK USA, LLC | 2018-07-10 | REGISTERED AGENT SOLUTIONS, INC | MICHAEL PASSANISIDirector | Active | |
| Wisconsin | TRIMARK USA, LLC | 2020-04-29 | REGISTERED AGENT SOLUTIONS, INC | — | Active | |
| West Virginia | TRIMARK USA, LLC | 2007-10-29 | REGISTERED AGENT SOLUTIONS, INC | JAMES NOONANManager | Active | |
| Wyoming | TriMark USA, LLC | 2008-07-07 | Registered Agent Solutions, Inc | — | Active | |
Companies and people linked to TRIMARK USA, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 16218083414 | 2020-02-21 | — | CAMERON RD STE D | Unknown | |
| Texas | 16218083414 | 2020-02-21 | — | W LITTLE YORK RD STE 100 | Unknown | |
| Texas | 16218083414 | 2017-12-01 | — | S VALLEY PKWY STE 200 | Unknown | |
| Texas | 16218083414 | 2020-02-21 | — | 8006 CAMERON RD STE D | Unknown | |
| Texas | 16218083414 | 2017-12-01 | — | 2801 S VALLEY PKWY STE 200 | Unknown | |
| Texas | 16218083414 | 2020-02-21 | — | 9040 W LITTLE YORK RD STE 100 | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Texas | 101499 | A/C Contractor | — | Unknown | |
| Texas | 102227 | A/C Contractor | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| Georgia | 2452255 | Intrastate carrier | — | Active | |
| Georgia | 2452255 | Carrier authority (USDOT) | — | Active | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-19141-773608 | 2019-05-23 | SR. BUSINESS SYSTEMS ANALYST | $130,000/yr | Mansfield | CERTIFIED-WITHDRAWN | |
| I-200-19079-071719 | 2019-03-21 | SENIOR APPLICATION DEVELOPER | $115,000/yr | Mansfield | CERTIFIED | |
| I-200-19070-850392 | 2019-03-14 | SR. CORPORATE RECRUITER | $70,000/yr | Mansfield | CERTIFIED-WITHDRAWN | |
| I-200-18361-898886 | 2018-12-28 | SR. BUSINESS SYSTEMS ANALYST | $130,000/yr | Mansfield | CERTIFIED | |
| I-200-18332-729237 | 2018-12-11 | MANAGER, CNC & OPERATIONS | $150,000/yr | BRISBANE | CERTIFIED | |
| I-200-18341-564869 | 2018-12-10 | BUSINESS INTELLIGENCE DEVELOPER | $98,000/yr | Mansfield | CERTIFIED | |
| I-200-18332-999412 | 2018-11-29 | SENIOR BUSINESS SYSTEM ANALYST | $130,000/yr | LEWISVILLE | CERTIFIED-WITHDRAWN | |
| I-200-18297-249271 | 2018-10-24 | PRINCIPAL BUSINESS SYSTEM ANALYST | $130,000/yr | MANSFIELD | CERTIFIED | |
| I-200-18284-551789 | 2018-10-12 | CPQ DEVELOPER | $120,000/yr | MANSFIELD | CERTIFIED | |
| I-200-18285-449019 | 2018-10-12 | JDE DEVELOPER | $125,000/yr | MANSFIELD | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Massachusetts | 100 to 499 | 1 | 12/8/2022 | WHOLESALE TRADE (42) | Open | |
| Massachusetts | 20 to 99 | 1 | 3/21/2022 | WHOLESALE TRADE (42) | Open | |
| Massachusetts | 20 to 99 | 1 | 7/31/2017 | MANAGEMENT OF COMPANIES AND ENTERPRISES (55) | Terminated | |
Federal court records load when you reach this section.
Companies adjacent to TRIMARK USA, LLC in the Florida Secretary of State register, in alphabetical order.
6 companies are registered at 2801 South Valley Pkwy. Ste 200, Lewisville — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/9380-7984-5376.