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ESTATE & TRUST SERVICES GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ESTATE & TRUST SERVICES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATE & TRUST SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Mar 2008 (17 years ago)
Document Number: L08000028327
FEI/EIN Number 262260625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12799 Hyland Circle, Boca Raton, FL, 33428, US
Mail Address: 12799 Hyland Circle, Boca Raton, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5929663
State:
NEW YORK

Key Officers & Management

Name Role Address
DOMBRO KURT Managing Member 12799 HYLAND CIRCLE, BOCA RATON, FL, 33428
DOMBRO KURT J Agent 12799 HYLAND CIRCLE, BOCA RATON, FL, 33428

Form 5500 Series

Employer Identification Number (EIN):
262260625
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 12799 Hyland Circle, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2023-02-23 12799 Hyland Circle, Boca Raton, FL 33428 -
REGISTERED AGENT NAME CHANGED 2009-03-17 DOMBRO, KURT J -

Court Cases

Title Case Number Docket Date Status
PAMELA J. MILLER, N/K/A PAMELA J. ROMAN VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION 4D2014-0405 2014-01-22 Closed
Classification NOA Final - Administrative - Unemployment Compensation
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
13-07738

Parties

Name PAMELA MILLER, LLC
Role Appellant
Status Active
Name Reemployment Assistance Appeals Commission
Role Appellee
Status Active
Representations LOUIS ALAN GUTIERREZ
Name ESTATE & TRUST SERVICES GROUP, LLC
Role Appellee
Status Active

Docket Entries

Docket Date 2015-01-29
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's notice of change of address filed January 23, 2015 is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are hereby notified of the requirement to serve all parties with a copy of everything you file with this court.
Docket Date 2015-02-04
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of PAMELA MILLER
Docket Date 2015-01-23
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address ~ **STRICKEN**
On Behalf Of PAMELA MILLER
Docket Date 2014-12-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-12-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-11-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-04-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Reemployment Assistance Appeals Commission
Docket Date 2014-04-10
Type Response
Subtype Response
Description Response ~ TO MOTION FOR EXTENSION
On Behalf Of PAMELA MILLER
Docket Date 2014-04-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee, Reemployment Assistance Appeals Commission's motion filed April 3, 2014, for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2014-04-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Reemployment Assistance Appeals Commission
Docket Date 2014-03-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PAMELA MILLER
Docket Date 2014-03-03
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME
Docket Date 2014-02-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-01-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ORDER ATTACHED
On Behalf Of PAMELA MILLER
Docket Date 2014-01-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous (DNU) ~ MISC. PLEADINGS FILED BY APLNT

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-09

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46363.00
Total Face Value Of Loan:
46363.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State