| Entity Name: | EUROMAX TRUST .USA.BT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EUROMAX TRUST .USA.BT. 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: | 08 Jan 2010 (15 years ago) |
| Document Number: | L10000002988 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7626 SAND LAKE ROAD, ORLANDO, FL 32819 |
| Mail Address: | 7626 SAND LAKE ROAD, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETT, LORRAINE PA | Agent | 7626 SAND LAKE ROAD, ORLANDO, FL 32819 |
| TAFRESHI, RAYMOND | Managing Member | 196 BENGEYFIELD DRIVE, EAST WILLISTON, NY 11596 |
| TAFRESHI, RAYMOND | Chief Executive Officer | 196 BENGEYFIELD DRIVE, EAST WILLISTON, NY 11596 |
| TAFRESHI, RAYMOND | sole signatory | 196 BENGEYFIELD DRIVE, EAST WILLISTON, NY 11596 |
| Tafreshi, Raymond | financial director | 7626 SAND LAKE ROAD, ORLANDO, FL 32819 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-14 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
