| Entity Name: | TRUST VERIFY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000082275 |
| FEI/EIN Number | 45-5547923 |
| 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 |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VARUGHESE GEORGE | Managing Member | 27 Royal Way, New Hyde Park, NY, 11040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 841 PRUDENTIAL DR, 12TH FLOOR, JACKSONVILLE, FL 32207 | No data |
| LC STMNT OF RA/RO CHG | 2015-12-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-12-17 | LEGALINC CORPORATE SERVICES INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 841 PRUDENTIAL DR, 12TH FLOOR, JACKSONVILLE, FL 32207 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
