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LENDERS TRUST EQUITY LLC - Florida Company Profile

Company Details

Entity Name: LENDERS TRUST EQUITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LENDERS TRUST EQUITY 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: 07 Jul 2015 (10 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: L15000116453
FEI/EIN Number NOT APPLICABLE

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

Address: 17924 SPENCER ROAD, ODESSA, FL, 33556
Mail Address: 17924 SPENCER ROAD, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS FRANK MICHAEL Manager 17924 SPENCER ROAD, ODESSA, FL, 33556
DAVIS FRANK MICHAEL Agent 17924 SPENCER ROAD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
Florida Limited Liability 2015-07-07

Date of last update: 01 May 2025

Sources: Florida Department of State