| Entity Name: | TOTAL WEALTH TRUSTEE AND FIDUCIARY COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL WEALTH TRUSTEE AND FIDUCIARY 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. |
| 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: | 24 Jul 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000104815 |
| Address: | 37 N. ORANGE AVE. SUITE 500, C/O CRAIG W. SMALLEY, E.A., P.A., ORLANDO, FL, 32801, US |
| Mail Address: | 37 N. ORANGE AVE. SUITE 500, C/O CRAIG W. SMALLEY, E.A., P.A., ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLEY BELSIS | Managing Member | 37 N. ORANGE AVE. SUITE 500, ORLANDO, FL, 32801 |
| SLOWE ARTHUR | Manager | 37 N. ORANGE AVE. SUITE 500, ORLANDO, FL, 32801 |
| SMALLEY GREGORY W | Manager | 37 N. ORANGE AVE. SUITE 500, ORLANDO, FL, 32801 |
| SMALLEY BRENDEN J | Manager | 37 N. ORANGE AVE. SUITE 500, ORLANDO, FL, 32801 |
| SMALLEY CRAIG WE.A. | Agent | 37 N. ORANGE AVE., ORLANDO, FL, 32801 |
| CRAIG W. SMALLEY, E.A., C.E.P. C.T.R.S. | Managing Member | 37 N. ORANGE AVE, SUITE 500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-10-07 | TOTAL WEALTH TRUSTEE AND FIDUCIARY COMPANY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-07 | 37 N. ORANGE AVE. SUITE 500, C/O CRAIG W. SMALLEY, E.A., P.A., ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-07 | 37 N. ORANGE AVE. SUITE 500, C/O CRAIG W. SMALLEY, E.A., P.A., ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2013-10-07 |
| Florida Limited Liability | 2013-07-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
