| Entity Name: | TRUSTEE CLAIM SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTEE CLAIM 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: | 02 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000109169 |
| FEI/EIN Number |
59-0356874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 AUTUMN PALM DR, ZEPHYRHILLS, FL, 33541, US |
| Mail Address: | 3810 AUTUMN PALM DR, ZEPHYRHILLS, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAIK ANTONIO F | Manager | 3810 AUTUMN PALM DR, ZEPHYRHILLS, FL, 33541 |
| KAIK ANTONIO F | Agent | 3810 AUTUMN PALM DR, ZEPHYRHILLS, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 3810 AUTUMN PALM DR, ZEPHYRHILLS, FL 33541 | - |
| REINSTATEMENT | 2021-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 3810 AUTUMN PALM DR, ZEPHYRHILLS, FL 33541 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 3810 AUTUMN PALM DR, ZEPHYRHILLS, FL 33541 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | KAIK, ANTONIO F | - |
| REINSTATEMENT | 2016-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-04-13 |
| ANNUAL REPORT | 2017-04-17 |
| REINSTATEMENT | 2016-03-08 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4747788803 | 2021-04-16 | 0455 | PPP | 3810 AUTUM PALM DRIVE, ZEPHYRHILLS, FL, 33541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
