| Entity Name: | TRUST REAL ESTATE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Sep 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000091782 |
| FEI/EIN Number | 27-3366417 |
| Mail Address: | P.O. BOX 820, HALLANDALE, FL 33008 |
| Address: | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATSIANI, GIDEON | Agent | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| GRATSIANI, GIDEON | Managing Member | PO BOX 820, HALLANDALE, FL 33008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000124040 | FLORIDA STATE TRUST H. MYA | EXPIRED | 2013-12-18 | 2018-12-31 | No data | PO BOX 820, HALLANDALE, FL, 33008 |
| G13000014167 | DYC CAPITAL GROUP | EXPIRED | 2013-02-10 | 2018-12-31 | No data | 3121 W HALLANDALE BEACH BLVD, SUITE 102, HALLANDALE, FL, 33009 |
| G12000099993 | TRUST ESCROW | EXPIRED | 2012-10-12 | 2017-12-31 | No data | 3121 W HALLANDALE BEACH BLVD, SUITE 102, HALLANDALE, FL, 33009 |
| G12000017082 | EMES PROPERTIES | EXPIRED | 2012-02-17 | 2017-12-31 | No data | P.O. BOX 820, HALLANDALE, FL, 33008 |
| G12000000581 | WILLIAM C JONES | EXPIRED | 2012-01-03 | 2017-12-31 | No data | PO BOX 820, HALLANDALE, FL, 33008 |
| G12000000574 | ROBERTO D CRUZ | EXPIRED | 2012-01-03 | 2017-12-31 | No data | PO BOX 820, HALLANDALE, FL, 33008 |
| G12000000586 | WILLIAM Y JACKSON | EXPIRED | 2012-01-03 | 2017-12-31 | No data | PO BOX 820, HALLANDALE, FL, 33008 |
| G11000106420 | TRUST RENTALS | EXPIRED | 2011-10-31 | 2016-12-31 | No data | P.O.BOX 820, HALLANDALE, FL, 33008 |
| G10000119852 | FLORIDA STATE TRUST | EXPIRED | 2010-12-30 | 2015-12-31 | No data | 19630 NE 26 AVENUE, NORTH MIAMI BEACH, FL, 33180 |
| G10000105053 | FLORIDA TRUST | EXPIRED | 2010-11-16 | 2015-12-31 | No data | 19630 NE 26TH AVENUE, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | GRATSIANI, GIDEON | No data |
| LC AMENDMENT | 2015-05-28 | No data | No data |
| LC AMENDMENT | 2014-04-11 | No data | No data |
| LC AMENDMENT | 2013-11-12 | No data | No data |
| LC AMENDMENT | 2013-08-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000134777 | ACTIVE | 1000000734362 | DADE | 2017-02-17 | 2037-03-10 | $ 14,979.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-02-25 |
| LC Amendment | 2014-04-11 |
| ANNUAL REPORT | 2014-02-06 |
| LC Amendment | 2013-11-12 |
| LC Amendment | 2013-08-06 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-03-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
