| Entity Name: | TRUST HOSPITALITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST HOSPITALITY 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: | 27 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | L09000071826 |
| FEI/EIN Number |
320288144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 Mariana Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 1133 Mariana Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUST HOSPITALITY LLC, NEW YORK | 5425728 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUST HOSPITALITY LLC 401K PROFIT SHARING PLAN AND TRUST | 2019 | 320288144 | 2020-06-23 | TRUST HOSPITALITY LLC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | OTILIA SINCA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3055277044 |
| Plan sponsor’s address | 806 DOUGLAS RD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | OTILIA SINCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MILLARD RICHARD | Authorized Member | 1133 Mariana Avenue, Coral Gables, FL, 33134 |
| REGISTER MICHAEL | Authorized Member | 1133 Mariana Avenue, Coral Gables, FL, 33134 |
| REGISTER JOHN M | Agent | 1133 Mariana Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 1133 Mariana Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 1133 Mariana Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 1133 Mariana Avenue, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2023-10-05 | - | - |
| LC STMNT OF RA/RO CHG | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | REGISTER, JOHN MICHAEL | - |
| LC STMNT OF RA/RO CHG | 2020-11-25 | - | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2014-10-01 | - | - |
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| ARVIN PELTZ VS TRUST HOSPITALITY INTERNATIONAL, LLC, et al. | 3D2017-0428 | 2017-02-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARVIN PELTZ |
| Role | Appellant |
| Status | Active |
| Representations | ELIOT W. RIFKIN |
| Name | TRUST HOSPITALITY INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOHN MICHAEL REGISTER, LAWRENCE S. BASSUK, BRIAN L. ELSTEIN |
| Name | TECTON MANAGEMENT SERVICES COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | TRUST HOSPITALITY LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-04-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-04-11 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-11-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to reply brief. |
| Docket Date | 2017-11-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including ten (10) days from the date of this order, with no further extensions allowed. |
| Docket Date | 2017-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including ten (10) days from the date of this order. |
| Docket Date | 2017-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 10/10/17 |
| Docket Date | 2017-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2017-08-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Trust Hospitality International, LLC |
| Docket Date | 2017-08-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (Trust Hospitality, LLC and Trust Hospitality International, LLC)-10 days to 8/21/17 |
| Docket Date | 2017-08-02 |
| 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 | Trust Hospitality International, LLC |
| Docket Date | 2017-07-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (Trust Hospitality, LLC and Trust Hospitality International, LLC)-14 days to 8/11/17 |
| Docket Date | 2017-07-19 |
| 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 | Trust Hospitality International, LLC |
| Docket Date | 2017-06-22 |
| 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 | Trust Hospitality International, LLC |
| Docket Date | 2017-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (Trust Hospitality, LLC and Trust Hospitality International, LLC)-30 days to 7/28/17 |
| Docket Date | 2017-06-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2017-06-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-05-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/8/17 |
| Docket Date | 2017-05-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-05-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-03-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ Payment of filing fees. |
| Docket Date | 2017-03-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 17, 2017. |
| Docket Date | 2017-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASES: 16-2136 |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2017-02-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-02-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-23409 |
Parties
| Name | ARVIN PELTZ |
| Role | Appellant |
| Status | Active |
| Representations | ELIOT W. RIFKIN, ARVIN PELTZ |
| Name | TRUST HOSPITALITY INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Name | TRUST HOSPITALITY LLC |
| Role | Appellee |
| Status | Active |
| Representations | LAWRENCE S. BASSUK, BRIAN L. ELSTEIN, JOHN MICHAEL REGISTER |
| Name | TECTON MANAGEMENT SERVICES COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-04-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-23 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Rehearing en Banc Denied (OD57F) |
| Docket Date | 2018-02-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion requesting that the court issue an opinion and motion for rehearing |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2018-02-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-23 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-11-03 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Reset to 1-23-18 |
| Docket Date | 2017-11-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2017-11-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument ~ to continue Oral Argument Currently Scheduled for November 13,2017 |
| On Behalf Of | Trust Hospitality, LLC |
| Docket Date | 2017-10-30 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-08-30 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Cause Removed from O/A calendar (OG55) ~ Reset to 11-13-17 |
| Docket Date | 2017-08-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice Rescheduling Oral Argument |
| Docket Date | 2017-08-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-06-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ This motion was filed in this case in error. Counsel will file in case no. 17-428 |
| On Behalf Of | Trust Hospitality, LLC |
| Docket Date | 2017-05-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2017-05-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-15 days to 5/9/17 |
| Docket Date | 2017-04-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2017-03-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including fifteen (15) days from April 8, 2017. |
| Docket Date | 2017-03-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2017-03-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Trust Hospitality, LLC |
| Docket Date | 2017-03-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Trust Hospitality, LLC |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB (Trust Hospitality, LLC & Trust Hospitality International, LLC)-30 days to 3/8/17 |
| Docket Date | 2017-01-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2017-01-17 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2016-11-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2016-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 1/17/17 |
| Docket Date | 2016-11-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 Volumes. |
| Docket Date | 2016-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2016-09-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ARVIN PELTZ |
| Docket Date | 2016-09-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| LC Amendment | 2023-10-05 |
| CORLCRACHG | 2023-10-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-09 |
| CORLCRACHG | 2020-11-25 |
| REINSTATEMENT | 2020-10-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8624507007 | 2020-04-08 | 0455 | PPP | 806 S DOUGLAS RD FL 4, CORAL GABLES, FL, 33134-2081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
