| Entity Name: | REAL-ESTATE TRUST COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL-ESTATE TRUST COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000063614 |
| FEI/EIN Number |
203058093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 NW 36TH STREET SUITE 103, MIAMI, FL, 33166, US |
| Mail Address: | 7220 NW 36TH STREET SUITE 103, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REAL-ESTATE TRUST COMPANY, LLC, NEW YORK | 3399363 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PELAYO JOSE G | Manager | 6767 COLLINS AVE #1000, MIAMI, FL, 33141 |
| TRINLEY PAUL T | Agent | 1675 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7220 NW 36TH STREET SUITE 103, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 7220 NW 36TH STREET SUITE 103, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | TRINLEY, PAUL TESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-10 |
| Florida Limited Liability | 2005-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
