| Entity Name: | TRUSTED FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTED FINANCIAL 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. |
| 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: | 07 Jun 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: | L13000082947 |
| FEI/EIN Number |
46-2935430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10480 SW 113 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 10480 SW 113 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO JOSE A | Managing Member | 10480 SW 113 STREET, MIAMI, FL, 33176 |
| PICHARDO JOSE A | Agent | 10480 SW 113 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-26 |
| Florida Limited Liability | 2013-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
