| 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. |
| 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 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2025 (4 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1453447103 | 2020-04-10 | 0455 | PPP | 10225 ULMERTON RD STE 4A, LARGO, FL, 33771-3519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
