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FEDERAL TRUST SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FEDERAL TRUST SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEDERAL TRUST SERVICES, 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: 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: 22 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000010657
FEI/EIN Number 46-2334941

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

Address: 7853 Gunn Hwy, # 184, Tampa, FL, 33626, US
Mail Address: 7853 Gunn Hwy, # 184, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVES AUGUST Agent 7853 Gunn Hwy, Tampa, FL, 33626
FIRST NATIONAL TRUST OF AMERICA LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 7853 Gunn Hwy, # 184, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2015-03-20 7853 Gunn Hwy, # 184, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-10 7853 Gunn Hwy, # 184, Tampa, FL 33626 -
LC AMENDMENT 2013-03-26 - -
REGISTERED AGENT NAME CHANGED 2013-03-26 GONCALVES, AUGUST -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-10
LC Amendment 2013-03-26
Florida Limited Liability 2013-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State