| Entity Name: | TRUST USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Apr 2004 (21 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 May 2011 (14 years ago) |
| Document Number: | L04000030580 |
| FEI/EIN Number | 26-3272987 |
| Address: | 1835 E. Hallandale Beach Blvd, 839, Hallandale Beach, FL 33009 |
| Mail Address: | 1835 E. Hallandale Beach Blvd, 839, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Davidson, Dana | Manager | 1835 E. Hallandale Beach Blvd, 839 Hallandale Beach, FL 33009 |
| RON DAVIDSON | Manager | 1835 E. Hallandale Beach Blvd, 839 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| Davidson, Etai | manager | 1835 E. Hallandale Beach Blvd, 839 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1835 E. Hallandale Beach Blvd, 839, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 20295 N.E. 29 PLACE, 200, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | DADE COUNTY CORPORATE AGENTS, INC | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1835 E. Hallandale Beach Blvd, 839, Hallandale Beach, FL 33009 | No data |
| LC NAME CHANGE | 2011-05-05 | TRUST USA GROUP LLC | No data |
| CANCEL ADM DISS/REV | 2009-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC AMENDMENT | 2008-09-02 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-05-12 | TRUST USA MORTGAGE LLC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
