| Entity Name: | OFFSHORE TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFFSHORE TRUST, 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: | 12 Aug 2004 (21 years ago) |
| Document Number: | L04000060130 |
| FEI/EIN Number |
201478828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 Deborah Drive, Punta Gorda, FL, 33950, US |
| Mail Address: | 2300 Deborah Drive, Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peet Geurt | Managing Member | 2300 Deborah Drive, Punta Gorda, FL, 33950 |
| Holmes David AEsq. | Agent | Farr Law Firm P.A. c/o David Holmes, Punta Gorda, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | Farr Law Firm P.A. c/o David Holmes, 99 Nesbit Street, Punta Gorda, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 2300 Deborah Drive, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 2300 Deborah Drive, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-02 | Holmes, David A., Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
