| Entity Name: | TRUST CONTROL INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST CONTROL INTERNATIONAL, 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: |
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 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | L13000042310 |
| FEI/EIN Number |
45-4967417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 PINES BLVD STE 450-0, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9050 PINES BLVD STE 450-0, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO ANGEL | Manager | 9050 PINES BLVD SUITE 450-0, PEMBROKE PINES, FL, 33024 |
| ROBLES AMY | Manager | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| SOSME ACCOUNTING & TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-01 | 9050 PINES BLVD STE 450-0, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 9050 PINES BLVD STE 450-0, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 9050 PINES BLVD STE 450-0, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-01 | SOSME ACCOUNTING & TAX SERVICES LLC | - |
| LC AMENDMENT | 2023-08-01 | - | - |
| LC AMENDMENT | 2016-10-12 | - | - |
| LC AMENDMENT | 2013-12-04 | - | - |
| CONVERSION | 2013-03-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000032069. CONVERSION NUMBER 900000130159 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
