| Entity Name: | TRUSTFUL PAYMENT SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTFUL PAYMENT SYSTEMS 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: | 17 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000063085 |
| Address: | 11013 KENTMERE CT, WINDERMERE, FL, 34786 |
| Mail Address: | 11013 KENTMERE CT, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNAOUI GERORGE A | Manager | 11013 KENTMERE CT, WINDERMERE, FL, 34786 |
| MULLEN CHRISTOPHER | Manager | 12173 BLUEFIELD STREET, SPRING HILL, FL, 34609 |
| DENNAOUI GEORGE A | Agent | 11013 KENTMERE CT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
