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TRUSTEE INVESTOR SERVICES OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TRUSTEE INVESTOR SERVICES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTEE INVESTOR SERVICES OF FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000090355
FEI/EIN Number 46-0549322

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1306 W REDBUD ST, PLANT CITY, FL, 33563, US
Mail Address: 1305 w redbud st, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARNO MICHAEL J Manager 1306 w redbud st, PLANT CITY, FL, 33563
VARNO MICHAEL J Agent 1306 w redbud st, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-07-11

Date of last update: 02 May 2025

Sources: Florida Department of State