| Entity Name: | FLORIDA TRUST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRUST 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: | 30 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000038400 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 PRINCESS PALM AV, 114, TAMPA, FL, 33619, US |
| Mail Address: | 9720 PRINCESS PALM AV, 114, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMYAN GIHAN R | Manager | 9720 PRINCESS PALM AV, 114, TAMPA, FL, 33619 |
| DIMIAN MORKOS M | Manager | 9720 PRINCESS PALM AV, 114, TAMPA, FL, 33619 |
| DIMIAN GERMAIN R | Manager | 9720 PRINCESS PALM AV,114, TAMPA, FL, 33619 |
| MEKHIEL MANAL S | Manager | 9720 PRINCESS PALM AVE, 114, TAMPA, FL, 33619 |
| MAKARIOUS WAGIH L | Agent | 9720 PRINCESS PALM AV, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-16 |
| Florida Limited Liability | 2011-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
