| Entity Name: | TRUST HOLDINGS & INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Nov 2004 (20 years ago) |
| Document Number: | L04000083954 |
| FEI/EIN Number | 20-2795420 |
| Address: | 17191 PINES BLVD, PEMBROKE PINES, FL 33027 |
| Mail Address: | 17191 PINES BLVD, PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINZON, GILBERTO | Agent | 4002 Blue Grass Ln, Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| PINZON, GILBERTO | Managing Member | 4002 Blue Grass Ln, Davie, FL 33330 |
| FERNANDEZ, ANA M | Managing Member | 4002 Blue Grass Ln, Davie, FL 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 4002 Blue Grass Ln, Davie, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-18 | 17191 PINES BLVD, PEMBROKE PINES, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
