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LIBERTY TRUST FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: LIBERTY TRUST FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBERTY TRUST FINANCIAL, 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: 13 Jan 2004 (21 years ago)
Date of dissolution: 12 Jan 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2007 (18 years ago)
Document Number: L04000003342
FEI/EIN Number 200693407

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

Mail Address: 1517 E. HILLCREST STREET, ORLANDO, FL, 32803, US
Address: 529 VERSAILLES DRIVE, SUITE 205, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMENICO JOHN D Managing Member 529 VERSAILLES DRIVE, MAITLANDO, FL, 32751
SMALLEY CRAIG W Agent 1517 E. HILLCREST STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-01-12 - -

Documents

Name Date
LC Voluntary Dissolution 2007-01-12
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-03-24
Florida Limited Liability 2004-01-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State