| Entity Name: | TRUST INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST INVESTMENTS 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: |
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: | 01 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2011 (14 years ago) |
| Document Number: | L11000077322 |
| FEI/EIN Number |
452714970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1130 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA LUCIANA D | Manager | 1130 S. Powerline Rd., Deerfield Beach, FL, 33442 |
| SANTANA THAISA | Managing Member | 1130 S. Powerline Rd., Deerfield Beach, FL, 33442 |
| OGC ASSOCIATES PA | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-06 | OGC ASSOCIATES PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-08 | 1130 S. POWERLINE RD., STE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-08 | 1130 S. POWERLINE RD., STE 103, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT | 2011-09-26 | - | - |
| CONVERSION | 2011-07-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000054480. CONVERSION NUMBER 900000114929 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-18 |
| AMENDED ANNUAL REPORT | 2015-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
