| Entity Name: | FRANCISCO TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANCISCO TRUST 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: | 02 Jan 2014 (11 years ago) |
| Date of dissolution: | 20 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2023 (2 years ago) |
| Document Number: | L14000000710 |
| FEI/EIN Number |
46-4420025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 Malabar Road, Malabar, FL, 32950, US |
| Mail Address: | 2605 Malabar Road, Malabar, FL, 32950, US |
| ZIP code: | 32950 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO ANTHONY LII | Authorized Member | 2605 Malabar Road, Malabar, FL, 32950 |
| FRANCISCO ANTHONY LII | Agent | 2605 Malabar Road, Malabar, FL, 32950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000130584 | FRANCISCO SPA & POOLS | ACTIVE | 2021-09-29 | 2026-12-31 | - | 2605 MALABAR ROAD, MALABAR, FL, 32950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | 2605 Malabar Road, Malabar, FL 32950 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | 2605 Malabar Road, Malabar, FL 32950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 2605 Malabar Road, Malabar, FL 32950 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-01 | FRANCISCO, ANTHONY L, II | - |
| REINSTATEMENT | 2016-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000173116 | TERMINATED | 1000000884467 | BREVARD | 2021-04-09 | 2031-04-14 | $ 1,145.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-20 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-09-01 |
| Florida Limited Liability | 2014-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4801047407 | 2020-05-11 | 0455 | PPP | 454 MARTIN RD SE STE 101, PALM BAY, FL, 32909-3922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8912388510 | 2021-03-10 | 0455 | PPS | 493 Brevard Ave SE, Palm Bay, FL, 32909-4120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
