| Entity Name: | TRUST SERVICING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST SERVICING, 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: |
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: | 12 Dec 2008 (16 years ago) |
| Document Number: | L08000113616 |
| FEI/EIN Number |
264609009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12973 SW 112 ST, 146, MIAMI, FL, 33186, US |
| Address: | 9610 SW 127 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEMENT JORGE E | Managing Member | 12973 SW 112 ST, MIAMI, FL, 33186 |
| Zuferri Ana M | Managing Member | 12973 SW 112 ST, MIAMI, FL, 33186 |
| CLEMENT JORGE E | Agent | 12973 SW 112 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 12973 SW 112 St, 146, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-20 | 9610 SW 127 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | CLEMENT, JORGE E | - |
| CHANGE OF MAILING ADDRESS | 2011-03-05 | 9610 SW 127 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-05 | 12973 SW 112 ST, 146, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6382867203 | 2020-04-28 | 0455 | PPP | 12973 SW 112 St Suite 146, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
