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CA TRUST COMPANY LLC - Florida Company Profile

Company Details

Entity Name: CA TRUST COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CA TRUST COMPANY 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: 31 May 2013 (12 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: L13000078843
FEI/EIN Number 46-2883428

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

Address: 6801 HARDING AVE, 202, MIAMI BEACH, FL 33141
Mail Address: 6801 HARDING AVE, 202, MIAMI BEACH, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAEZ, CARINA Agent 13385 NE 11 AVE, NORTH MIAMI, FL 33161
PELAEZ, CARLOS C Manager 6801 HARDING AVE,, 202 MIAMI BEACH, FL 33141
AVILA, HAYDEE MEMBER 6801 HARDING AVE, 202 MIAMI BEACH, FL 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 6801 HARDING AVE, 202, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2016-04-29 6801 HARDING AVE, 202, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2016-04-29 PELAEZ, CARINA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 13385 NE 11 AVE, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-17
Florida Limited Liability 2013-05-31

Date of last update: 21 Feb 2025

Sources: Florida Department of State