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CAMCO TRUST USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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