Entity Name: | TRUSTED HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRUSTED HOLDINGS 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: | 05 Jun 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L14000090746 |
FEI/EIN Number |
47-1028920
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6238 NW 120th Drive, Coral Springs, FL, 33076, US |
Mail Address: | 6238 NW 120th Drive, Coral Springs, FL, 33076, US |
ZIP code: | 33076 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LICA Keri A | Managing Member | 6238 NW 120th Drive, Coral Springs, FL, 33076 |
Lica Steven F | Manager | 6238 NW 120th Drive, Coral Springs, FL, 33076 |
LICA Keri A | Agent | 6238 NW 120th Drive, Coral Springs, FL, 33076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-11-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 6238 NW 120th Drive, Coral Springs, FL 33076 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 6238 NW 120th Drive, Coral Springs, FL 33076 | - |
CHANGE OF MAILING ADDRESS | 2015-01-06 | 6238 NW 120th Drive, Coral Springs, FL 33076 | - |
REGISTERED AGENT NAME CHANGED | 2015-01-06 | LICA, Keri A | - |
Name | Date |
---|---|
REINSTATEMENT | 2019-11-19 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-13 |
ANNUAL REPORT | 2015-01-06 |
Florida Limited Liability | 2014-06-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State