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ENTRUST IRA SOUTHWEST FLORIDA, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ENTRUST IRA SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENTRUST IRA SOUTHWEST FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Oct 2003 (21 years ago)
Date of dissolution: 07 Sep 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Sep 2012 (13 years ago)
Document Number: L03000042029
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1520 ROYAL PALM SQ BLVD., 320, FORT MYERS, FL, 33919
Mail Address: 1520 ROYAL PALM SQ BLVD., 320, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ENTRUST IRA SOUTHWEST FLORIDA, LLC, KENTUCKY 0712974 KENTUCKY

Key Officers & Management

Name Role Address
OWENS DAVID A Manager 1520 ROYAL PALM SQ. BLVD. SUITE 320, FORT MYERS, FL, 33919
HALL BRANDON Manager 1520 ROYAL PALM SQ. BLVD. SUITE 320, FORT MYERS, FL, 33919
KNOWER THERESA Manager 1520 ROYAL PALM SQ. BLVD. SUITE 320, FORT MYERS, FL, 33919
ISLAND FINANCIAL SERVICES, INC. Agent -
ISLAND FINANCIAL SERVICES, INC. Managing Member -

Events

Event Type Filed Date Value Description
MERGER 2012-09-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000043058. MERGER NUMBER 300000125193
CHANGE OF PRINCIPAL ADDRESS 2011-01-20 1520 ROYAL PALM SQ BLVD., 320, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2011-01-20 1520 ROYAL PALM SQ BLVD., 320, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-20 1520 ROYAL PALM SQ. BLVD., 320, FORT MYERS, FL 33919 -
LC NAME CHANGE 2008-04-04 ENTRUST IRA SOUTHWEST FLORIDA, LLC -
REGISTERED AGENT NAME CHANGED 2006-01-27 ISLAND FINANCIAL SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-23
LC Name Change 2008-04-04
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State