| Entity Name: | TRUST & KOMPANY INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST & KOMPANY INTERNATIONAL, 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: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 11 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2014 (11 years ago) |
| Document Number: | L05000072432 |
| FEI/EIN Number |
203200029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 MADISON AVENUE, 1003, NEW YORK, NY, 10016, US |
| Mail Address: | 280 MADISON AVENUE, 1003, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERENA STUS | Agent | 16500 COLLINS, SUNNY ISLES BEACH, FL, 33160 |
| DMITRY KURINNOY | Managing Member | 280 MADISON AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | ERENA STUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 16500 COLLINS, SUITE 651, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-25 | 280 MADISON AVENUE, 1003, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-25 | 280 MADISON AVENUE, 1003, NEW YORK, NY 10016 | - |
| LC AMENDMENT | 2006-08-10 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-03-06 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-09-09 |
| ANNUAL REPORT | 2007-06-29 |
| LC Amendment | 2006-08-10 |
| ANNUAL REPORT | 2006-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
