| Entity Name: | LOCAL TRUST HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCAL TRUST HOLDINGS 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: | 09 Nov 2009 (15 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | L09000107802 |
| Address: | 8382 NW 70TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8382 NW 70TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICARDO | Managing Member | 8382 NW 70TH ST, MIAMI, FL, 33166 |
| VICENTE MANUEL | Managing Member | 8382 NW 70TH ST, MIAMI, FL, 33166 |
| VICENTE NICHOLAS | Agent | 2600 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-30 |
| Florida Limited Liability | 2009-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
