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OCOEE TRUSTEE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: OCOEE TRUSTEE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCOEE TRUSTEE 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: 17 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000146421
FEI/EIN Number 46-3901228

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

Address: 13024 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277, US
Mail Address: 13024 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN GEORGE AIII Manager 13024 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277
HOSELTON DEREK H Agent 450 E. LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-19 13024 BALLANTYNE CORPORATE PLACE, SUITE 500, CHARLOTTE, NC 28277 -
CHANGE OF MAILING ADDRESS 2015-11-19 13024 BALLANTYNE CORPORATE PLACE, SUITE 500, CHARLOTTE, NC 28277 -

Documents

Name Date
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-14
Florida Limited Liability 2013-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State