| Entity Name: | TRUSTEE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTEE FINANCIAL, 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: | 28 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000082254 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 MAIN STREET, WINDERMERE, FL, 34786 |
| Mail Address: | P.O. BOX 1100, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIZNEY DONALD R | Managing Member | 603 MAIN STREET, WINDERMERE, FL, 34786 |
| DIZNEY IRENE | Secretary | 603 MAIN STREET, WINDERMERE, FL, 34786 |
| BYINGTON MICHELE | Agent | 603 MAIN STREET, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | BYINGTON, MICHELE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 603 MAIN STREET, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 603 MAIN STREET, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-28 | 603 MAIN STREET, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-23 |
| AMENDED ANNUAL REPORT | 2013-08-08 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-20 |
| Reg. Agent Change | 2011-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
