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TRUST BUT VERIFY SECURITY SERVICES TBVSS, LLC - Florida Company Profile

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Company Details

Entity Name: TRUST BUT VERIFY SECURITY SERVICES TBVSS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST BUT VERIFY SECURITY SERVICES TBVSS, 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: 29 May 2014 (11 years ago)
Date of dissolution: 08 Jan 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2025 (5 months ago)
Document Number: L14000086448
FEI/EIN Number 47-0969015

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

Address: 35246 US Hwy 19N, Palm Harbor, FL, 34684, US
Mail Address: 35246 US Hwy 19N, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUTOT SHAWN P Chief Executive Officer 35246 US Hwy 19N, Palm Harbor, FL, 34684
BOUTOT SHAWN P Agent 35246 US Hwy 19N, Palm Harbor, FL, 34684

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-05 35246 US Hwy 19N, #241, Palm Harbor, FL 34684 -
REINSTATEMENT 2023-12-05 - -
CHANGE OF MAILING ADDRESS 2023-12-05 35246 US Hwy 19N, #241, Palm Harbor, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-05 35246 US Hwy 19N, #241, Palm Harbor, FL 34684 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC NAME CHANGE 2018-02-08 TRUST BUT VERIFY SECURITY SERVICES TBVSS, LLC -
REINSTATEMENT 2015-10-19 - -
REGISTERED AGENT NAME CHANGED 2015-10-19 BOUTOT, SHAWN P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000211852 TERMINATED 1000000818834 PINELLAS 2019-03-07 2039-03-20 $ 32.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000787424 TERMINATED 1000000805220 PINELLAS 2018-11-28 2038-12-05 $ 874.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-08
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-12-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-26
LC Name Change 2018-02-08
ANNUAL REPORT 2017-04-19

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83800.00
Total Face Value Of Loan:
122127.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83800
Current Approval Amount:
122127
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
122888.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State