| Entity Name: | ZURICH TRUST COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZURICH 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. |
| 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: | 01 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000108707 |
| FEI/EIN Number |
45-7845232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16502 N. DALE MABRY HWY., TAMPA, FL, 33618, US |
| Mail Address: | 16502 N. DALE MABRY HWY., TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR LARRY | Managing Member | 16502 N. DALE MABRY HWY., TAMPA, FL, 33618 |
| MARCUS JOEL | Managing Member | 16502 N. DALE MABRY HWY., TAMPA, FL, 33618 |
| CARR LARRY | Agent | 16502 N. DALE MABRY HWY., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | CARR, LARRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-14 |
| REINSTATEMENT | 2015-05-01 |
| Florida Limited Liability | 2013-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
