| Entity Name: | TRUSTINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTINVEST 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: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000115390 |
| FEI/EIN Number |
320296510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL, 33761 |
| Mail Address: | 28050 US HWY 19 NORTH, SUITE 400, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADI HAFIZA | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| RAWASH EMAD D | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| GEORGIADIS EVRIPIDIS D | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| CONDO JOHN | Manager | 28050 US HWY 19 NORTH SUITE 400, CLEARWATER, FL, 33761 |
| DAC GLOBAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| Florida Limited Liability | 2009-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
