| Entity Name: | TRUST MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000015989 |
| FEI/EIN Number | N/A |
| Address: | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL 33130 |
| Mail Address: | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JAVIER JESQ | Agent | 95 MERRICK WAY, SUITE 610, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| NIEVES, DENNIS | President | 1333 SOUTH MIAMI AVENUE, #200 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-21 | 95 MERRICK WAY, SUITE 610, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-21 | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-21 | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | RODRIGUEZ, JAVIER JESQ | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2006-08-21 |
| ANNUAL REPORT | 2005-02-23 |
| Florida Limited Liabilites | 2004-02-27 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
