| Entity Name: | ELEMENTAL TRUST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELEMENTAL TRUST 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: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000008297 |
| FEI/EIN Number |
562636011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BALLINA DIEGO L | Managing Member | 9230 SW 208 TERRACE, CUTLER BAY, FL, 33189 |
| ELEMENTAL PARTNERS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 3191 CORAL WAY SUITE 1005, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 3191 CORAL WAY SUITE 1005, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | ELEMENTAL PARTNERS, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2009-02-05 | ELEMENTAL TRUST GROUP, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2008-09-15 | TRANSVALUE FUNDING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | 9230 SW 208 TERRACE, CUTLER BAY, FL 33189 | - |
| 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 Apr 2025
Sources: Florida Department of State
