| Entity Name: | TRUST FINANCIAL CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST FINANCIAL CONSULTING, 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: | 16 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000039782 |
| FEI/EIN Number |
208222269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 42 STREET, STE. 111, MIAMI, FL, 33175 |
| Mail Address: | 12905 SW 42 STREET, STE. 111, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRELLES ARSENIO | Manager | 321 NW 62 AVENUE, MIAMI, FL, 33126 |
| TRELLES ARSENIO | Agent | 321 NW 62 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-18 | 321 NW 62 AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-18 | TRELLES, ARSENIO | - |
| LC AMENDMENT | 2008-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 12905 SW 42 STREET, STE. 111, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 12905 SW 42 STREET, STE. 111, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2008-03-31 | - | - |
| CANCEL ADM DISS/REV | 2007-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-06-18 |
| LC Amendment | 2008-04-07 |
| LC Amendment | 2008-03-31 |
| ANNUAL REPORT | 2008-01-30 |
| REINSTATEMENT | 2007-01-16 |
| Florida Limited Liability | 2003-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
