| Entity Name: | E-TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E-TRUST, 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 15 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | L12000000014 |
| FEI/EIN Number |
990372524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIR, STE 403, CORAL GABLES, FL, 33134, US |
| Mail Address: | 299 ALHAMBRA CIR, STE 403, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIBROS, LLC | Agent | - |
| SCHWINGEL DINAMERICO | Manager | RUA FELIX DA CUNHA, 1009, PORTO ALEGRE, RS, 90570001 |
| SOUZA MAURO | Manager | RUA FELIX DA CUNHA, 1009, PORTO ALEGRE, RS, 90570001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-30 | 299 ALHAMBRA CIR, STE 403, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-30 | 299 ALHAMBRA CIR, STE 403, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | CARIBROS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-05 |
| Florida Limited Liability | 2012-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
