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TRUSTCO LLC - Florida Company Profile

Company Details

Entity Name: TRUSTCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTCO 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: 30 Sep 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000137160
FEI/EIN Number 46-4423132

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10460 SW 186 Street, MIAMI, FL, 33157, US
Mail Address: PO Box 565483, MIAMI, FL, 33256-5483, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wang Lisa Manager PO Box 565483, MIAMI, FL, 332565483
Ying Zhentu Agent 10460 SW 186 Street, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-01-10 Ying, Zhentu -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 10460 SW 186 Street, #200, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2015-04-15 10460 SW 186 Street, #200, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 10460 SW 186 Street, #200, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-22
Florida Limited Liability 2013-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7194927706 2020-05-01 0455 PPP 10460 SW 186 Street #200, Miami, FL, 33157
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12584.03
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State