| Entity Name: | TRUST MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST MANAGEMENT GROUP, 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: | 27 Feb 2004 (21 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: | L04000015989 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL, 33130, US |
| Mail Address: | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DENNIS | President | 1333 SOUTH MIAMI AVENUE #200, MIAMI, FL, 33130 |
| RODRIGUEZ JAVIER J | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-21 | 95 MERRICK WAY, SUITE 610, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-21 | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-21 | 1333 SOUTH MIAMI AVENUE, SUITE 200, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-21 | RODRIGUEZ, JAVIER JESQ | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
