| Entity Name: | TRUST FINANCIAL INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST FINANCIAL INVESTMENTS, 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: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000034778 |
| Address: | 11310 S ORANGE BLOSSOM TRAIL, PMB # 182, ORLANDO, FL, 32837 |
| Mail Address: | 11310 S ORANGE BLOSSOM TRAIL, PMB # 182, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON SUSANA M | Managing Member | 11310 S ORANGE BLOSSOM TRAIL PMB #182, ORLANDO, FL, 32837 |
| ORTIZ MOISES E | Managing Member | 11310 S ORANGE BLOSSOM TRAIL PMB # 182, ORLANDO, FL, 32837 |
| RIVERA TOMAS E | Managing Member | 11310 S ORANGE BLOSSOM TRAIL PMB # 182, ORLANDO, FL, 32837 |
| RIVERA TOMAS E | Agent | 11310 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
