| Entity Name: | TRUST USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
263272987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1835 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RON DAVIDSON | Manager | 1835 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Davidson Dana | Manager | 1835 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Davidson Etai | mana | 1835 E. Hallandale Beach Blvd, 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 20295 N.E. 29 PLACE, 200, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | DADE COUNTY CORPORATE AGENTS, INC | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1835 E. Hallandale Beach Blvd, 839, Hallandale Beach, FL 33009 | - |
| LC NAME CHANGE | 2011-05-05 | TRUST USA GROUP LLC | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-09-02 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-05-12 | TRUST USA MORTGAGE LLC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
