Entity Name: | TRUSTED INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRUSTED INVESTMENTS, 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: | 01 Oct 2014 (11 years ago) |
Date of dissolution: | 12 Apr 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Apr 2019 (6 years ago) |
Document Number: | L14000153466 |
FEI/EIN Number |
47-1985743
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3732 LAKE OSBORNE DR., LAKE WORTH, FL, 33461, US |
Mail Address: | 3732 LAKE OSBORNE DR., LAKE WORTH, FL, 33461, US |
ZIP code: | 33461 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAPODANNO JAMES | Managing Member | 3732 LAKE OSBORNE DR, LAKE WORTH, FL, 33461 |
ZAWADZKI PIOTR | Managing Member | 1208 S. FEDERAL HWY, LAKE WORTH, FL, 33460 |
YURMAN STEVEN A | Managing Member | 7773 QUIDA DR, WEST PALM BEACH, FL, 33411 |
CORBIN & ASSOCIATES, P.A. | Agent | 50 SE 4TH AVE., DELRAY BEACH, FL, 33483 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-04-12 | - | - |
LC AMENDMENT | 2017-02-07 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-04-12 |
ANNUAL REPORT | 2018-04-03 |
LC Amendment | 2017-02-07 |
ANNUAL REPORT | 2017-01-07 |
ANNUAL REPORT | 2016-01-16 |
ANNUAL REPORT | 2015-03-19 |
Florida Limited Liability | 2014-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State