| Entity Name: | CAMCO TRUST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAMCO TRUST USA, 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: | 21 Aug 2013 (12 years ago) |
| Date of dissolution: | 04 Sep 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | L13000118457 |
| FEI/EIN Number |
38-3931291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 LOUVAIN WEST, MONTREAL, H2N-2J1, CA |
| Mail Address: | 365 LOUVAIN WEST, MONTREAL, H2N-2J1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMERON BARRY | Managing Member | 365 LOUVAIN WEST, MONTREAL, H2N-21 |
| CARUSI DANIEL S | Agent | 517 SW 1 Ave, Ft Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | CARUSI, DANIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 517 SW 1 Ave, Ft Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 365 LOUVAIN WEST, MONTREAL H2N-2J1 CA | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 365 LOUVAIN WEST, MONTREAL H2N-2J1 CA | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-09-04 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-08-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
