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TRUST LENDING GROUP, LLC

Company Details

Entity Name: TRUST LENDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Jul 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L06000068161
FEI/EIN Number 205173904
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

Agent

Name Role Address
MOYA LESLIE Agent 600 SW 99 AVENUE, PEMBROKE PINES, FL, 33025

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 600 SW 99 AVE, PEMBROKE PINES, FL 33025 No data
CHANGE OF MAILING ADDRESS 2012-04-30 600 SW 99 AVE, PEMBROKE PINES, FL 33025 No data
REINSTATEMENT 2011-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2010-02-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-05-02 MOYA, LESLIE No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State