| Entity Name: | TRUST LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST LENDING GROUP, 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: | 10 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000068161 |
| FEI/EIN Number |
205173904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SW 99 AVE, PEMBROKE PINES, FL, 33025 |
| Mail Address: | PO BOX 246148, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA LESLIE | Managing Member | 600 SW 99 AVE, PEMBROKE PINES, FL, 33025 |
| FIGUERO CATALINA | Managing Member | 7500 RALEIGH STREET, HOLLYWOOD, FL, 33024 |
| MOYA LESLIE | Agent | 600 SW 99 AVENUE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 600 SW 99 AVE, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 600 SW 99 AVE, PEMBROKE PINES, FL 33025 | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | MOYA, LESLIE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000048099 | ACTIVE | 1000000568650 | BROWARD | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000668542 | ACTIVE | 1000000465941 | BROWARD | 2013-03-27 | 2033-04-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000668559 | LAPSED | 1000000465942 | BROWARD | 2013-03-27 | 2023-04-04 | $ 598.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000230998 | LAPSED | 1000000259692 | BROWARD | 2012-03-20 | 2022-03-28 | $ 424.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000712575 | ACTIVE | 1000000236674 | BROWARD | 2011-10-11 | 2031-11-02 | $ 1,370.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000712591 | LAPSED | 1000000236676 | BROWARD | 2011-10-11 | 2021-11-02 | $ 1,297.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-09-30 |
| ANNUAL REPORT | 2010-08-06 |
| ADDRESS CHANGE | 2010-06-11 |
| REINSTATEMENT | 2010-02-23 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-07-29 |
| Florida Limited Liability | 2006-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
