TRUST USA LLC - Florida Company Profile
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| Entity Name: | TRUST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST USA 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: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 07 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L13000062100 |
| FEI/EIN Number |
46-2655651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US |
| Mail Address: | 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLONHESE DANIEL | Manager | 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837 |
| BOLONHESE SIRLEY V | Manager | 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837 |
| ALAMO MARLUCIA F | Managing Member | 232 WHISPERING PINES WAY, DAVENPORT, FL, 33837 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 232 WHISPERING PINES WAY, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 232 WHISPERING PINES WAY, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 1191 E NEWPORT CENTER DRIVE, suite 103, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 2016-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | CSG - CAPITAL SERVICES GROUP INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-12-07 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State