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TRUSTEE CLAIM SERVICES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4747788803 2021-04-16 0455 PPP 3810 AUTUM PALM DRIVE, ZEPHYRHILLS, FL, 33541
Loan Status Date 2022-10-15
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4916
Loan Approval Amount (current) 4916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33541
Project Congressional District FL-12
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State