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TRUST C REALTY LLC - Florida Company Profile

Company Details

Entity Name: TRUST C REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST C REALTY 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 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000119319
FEI/EIN Number 47-1455626

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

Address: 7900 Oak Lane, Suite 400, Miami Lakes, FL, 33016, US
Mail Address: 11388 sw 17th ct, miramar, FL, 33025, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL WERGINN Manager PO BOX 171513, HIALEAH, FL, 33017
Werginn Carvajal Auth 7900 Oak Lane, Miami Lakes, FL, 33016
CARVAJAL WERGINN Agent 7900 Oak Lane, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-06-05 7900 Oak Lane, Suite 400, Miami Lakes, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 7900 Oak Lane, Suite 400, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 7900 Oak Lane, Suite 400, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2017-06-05
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-19
Florida Limited Liability 2014-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State