| Entity Name: | US TREUHAND GP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US TREUHAND GP, L.C. 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: | 27 Jun 2007 (18 years ago) |
| Document Number: | L07000067489 |
| FEI/EIN Number |
260437692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ESTEIN USA, 4705 S. APOPKA VINELAND ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | C/O ESTEIN USA, 4705 S. APOPKA VINELAND ROAD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estein Lothar | Manager | 4705 S. APOPKA VINELAND RD., Orlando, FL, 32819 |
| ESTEIN LOTHAR | Agent | C/O ESTEIN USA, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | C/O ESTEIN USA, 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | C/O ESTEIN USA, 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | C/O ESTEIN USA, 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
