| Entity Name: | TRUSTWORTHY HOLDINGS NUMBER TWO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTWORTHY HOLDINGS NUMBER TWO, 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000017919 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10121 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 10121 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN Susan | Managing Member | 10121 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| DUNN SUSAN | Agent | 10121 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000049746 | ACTIVE | 1000000702579 | DADE | 2016-01-05 | 2036-01-21 | $ 2,838.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000846994 | TERMINATED | 1000000689928 | MIAMI-DADE | 2015-08-05 | 2035-08-13 | $ 3,778.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000469289 | TERMINATED | 1000000475110 | DADE | 2013-02-13 | 2033-02-20 | $ 8,348.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000456577 | TERMINATED | 1000000277627 | MIAMI-DADE | 2012-05-25 | 2032-05-30 | $ 415.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-09-02 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
