| Entity Name: | TRUST AND LOYALTY CLEANING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST AND LOYALTY CLEANING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L15000160892 |
| FEI/EIN Number |
47-4789908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NE 2nd STREET, DANIA BEACH, FL, 33004, US |
| Mail Address: | 500 NE 2nd STREET, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alessio MARINA D | Managing Member | 500 NE 2nd STREET, DANIA BEACH, FL, 33004 |
| Alessio MARINA D | Agent | 500 NE 2nd STREET, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 500 NE 2nd STREET, 225, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 500 NE 2nd STREET, 225, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 500 NE 2nd STREET, 225, DANIA BEACH, FL 33004 | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | Alessio, MARINA D | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-18 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-08 |
| REINSTATEMENT | 2016-10-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
