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MYSTIC TRUST LLC - Florida Company Profile

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Company Details

Entity Name: MYSTIC TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MYSTIC TRUST 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: 22 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jun 2016 (9 years ago)
Document Number: L09000038877
FEI/EIN Number 264736934

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

Address: 19195 Mystic Pt. Dr. 106, Aventura, FL, 33180, US
Mail Address: 19195 Mystic Pt. Dr. 106, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Law Office of David E Berkmen Agent 1031 Ives Dairy Rd, Aventura, FL, 33179
Flores Dominick Authorized Member 19195 Mystic Pt. Dr. 106, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 The Law Office of David E Berkmen -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 1031 Ives Dairy Rd, #228, Aventura, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-17 19195 Mystic Pt. Dr. 106, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-09-17 19195 Mystic Pt. Dr. 106, Aventura, FL 33180 -
REINSTATEMENT 2016-06-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-08-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-21
AMENDED ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-11-30
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-09-17
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-03

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28000.00
Total Face Value Of Loan:
28000.00
Date:
2020-05-02
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
50000
Current Approval Amount:
50000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State