| Entity Name: | TRUST CONSULTING & VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST CONSULTING & VENTURES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000009012 |
| FEI/EIN Number |
562326937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6069 OBSERVATION CIRCLE, TALLAHASSEE, FL, 32317 |
| Mail Address: | 6069 OBSERVATION CIRCLE, TALLAHASSEE, FL, 32317 |
| ZIP code: | 32317 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCATARU EMILIAN | Managing Member | 3468 BARNSTAPLE DRIVE, TALLAHASSEE, FL, 32317 |
| DOSEANU MARIANA D | Managing Member | 3468 BARNSTAPLE DRIVE, TALLAHASSEE, FL, 32317 |
| BUCATARU EMILIAN | Agent | 3468 BARNSTAPLE DRIVE, TALLAHASSEE, FL, 32317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 6069 OBSERVATION CIRCLE, TALLAHASSEE, FL 32317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 6069 OBSERVATION CIRCLE, TALLAHASSEE, FL 32317 | - |
| LC AMENDMENT | 2006-07-10 | - | - |
| AMENDMENT | 2004-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-13 | 3468 BARNSTAPLE DRIVE, TALLAHASSEE, FL 32317 | - |
| AMENDMENT | 2003-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-16 |
| LC Amendment | 2006-07-10 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-10-13 |
| ANNUAL REPORT | 2004-04-19 |
| Amendment | 2003-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
