Entity Name: | INVTRUST GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
INVTRUST GROUP, 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: | 01 Mar 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L11000025485 |
FEI/EIN Number |
80-0732013
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 |
Mail Address: | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAHWAN, MICHAEL R | Agent | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 |
SHAHWAN, MICHAEL R | Manager | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 |
SHAHWAN, CECILIA Y | Manager | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2012-04-09 | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 2724 TREANOR TERRACE, WELLINGTON, FL 33414 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-01-17 |
ANNUAL REPORT | 2013-04-21 |
ANNUAL REPORT | 2012-04-09 |
Florida Limited Liability | 2011-03-01 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State