| Entity Name: | TRUST REALTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST REALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | L14000034067 |
| FEI/EIN Number |
46-4956320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 NE 125TH ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1125 NE 125TH ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segev Uri | Manager | 1125 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| SEGEV URI | Agent | 1125 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 1125 NE 125TH ST, Suite 101, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 1125 NE 125TH ST, Suite 101, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1125 NE 125TH ST, Suite 101, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2015-12-14 | - | - |
| LC AMENDMENT | 2014-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
