TRUST VERIFY LLC - Florida Company Profile
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| Entity Name: | TRUST VERIFY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST VERIFY 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: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000082275 |
| FEI/EIN Number |
45-5547923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 PRUDENTIAL DR, 12TH FLOOR, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 27 Royal Way, New Hyde Park, NY, 11040, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARUGHESE GEORGE | Managing Member | 27 Royal Way, New Hyde Park, NY, 11040 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 841 PRUDENTIAL DR, 12TH FLOOR, JACKSONVILLE, FL 32207 | - |
| LC STMNT OF RA/RO CHG | 2015-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-17 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 841 PRUDENTIAL DR, 12TH FLOOR, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| CORLCRACHG | 2015-12-17 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-06-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State