| Entity Name: | TRUST FUND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST FUND HOLDINGS, 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: | 29 Dec 2005 (19 years ago) |
| Document Number: | L05000123336 |
| FEI/EIN Number |
134317708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 S.E. SECOND AVENUE, SUITE 730, MIAMI, FL, 33131 |
| Mail Address: | 25 S.E. SECOND AVENUE, SUITE 730, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAYSON MOISES T | Agent | 25 S.E. SECOND AVENUE, MIAMI, FL, 33131 |
| PALASAN PROPERTIES, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 25 S.E. SECOND AVENUE, SUITE 730, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 25 S.E. SECOND AVENUE, SUITE 730, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | GRAYSON, MOISES T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 25 S.E. SECOND AVENUE, SUITE 730, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
