| Entity Name: | ELEMENTAL TRUST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000008297 |
| FEI/EIN Number | 562636011 |
| Mail Address: | 9230 SW 208 TERRACE, CUTLER BAY, FL, 33189 |
| Address: | 3191 CORAL WAY SUITE 1005, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELEMENTAL PARTNERS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BALLINA DIEGO L | Managing Member | 9230 SW 208 TERRACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 3191 CORAL WAY SUITE 1005, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 3191 CORAL WAY SUITE 1005, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | ELEMENTAL PARTNERS, LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2009-02-05 | ELEMENTAL TRUST GROUP, LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-09-15 | TRANSVALUE FUNDING GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | 9230 SW 208 TERRACE, CUTLER BAY, FL 33189 | No data |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2009-02-05 |
| LC Amendment and Name Change | 2008-09-15 |
| ANNUAL REPORT | 2008-02-19 |
| Off/Dir Resignation | 2007-09-13 |
| Florida Limited Liability | 2007-01-23 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
