| Entity Name: | TRUST FINANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST FINANCE GROUP 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: | 21 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2024 (3 months ago) |
| Document Number: | L14000114469 |
| FEI/EIN Number |
47-1411273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NE 26th Street, Miami, FL, 33137 |
| Mail Address: | 425 NE 26th Street, Miami, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Izgarshev Timofey | Manager | 425 NE 26th Street, Miami, FL, 33137 |
| IZGARSHEV TIMOFEY | Agent | 425 NE 26th Street, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 | - | - |
| REINSTATEMENT | 2022-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | IZGARSHEV, TIMOFEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-23 | 425 NE 26th Street, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-23 | 425 NE 26th Street, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-23 | 425 NE 26th Street, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-22 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-02 |
| REINSTATEMENT | 2022-04-08 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-21 |
| AMENDED ANNUAL REPORT | 2015-09-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
