| Entity Name: | TRUST HOLDINGS & INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST HOLDINGS & INVESTMENTS, L.L.C. 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: | 18 Nov 2004 (20 years ago) |
| Document Number: | L04000083954 |
| FEI/EIN Number |
202795420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17191 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 17191 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| PINZON GILBERTO | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-18 | 17191 PINES BLVD, PEMBROKE PINES, FL 33027 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
