| Entity Name: | TRUST USA MORTGAGE BOCA RATON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST USA MORTGAGE BOCA RATON, 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: | 20 Apr 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: | L04000029931 |
| FEI/EIN Number |
201167441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33343-1 |
| Mail Address: | 1160 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDSON RON | Agent | 1160 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| TRUST USA MORTGAGE CORP. | Managing Member | 1160 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 2150 N. FEDERAL HIGHWAY, BOCA RATON, FL 33343-1 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 1160 E. HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | DAVIDSON, RON | - |
| NAME CHANGE AMENDMENT | 2005-07-08 | TRUST USA MORTGAGE BOCA RATON, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| Name Change | 2005-07-08 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
