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TRUSTIAM MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRUSTIAM MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTIAM MANAGEMENT, 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: 19 Oct 2015 (10 years ago)
Date of dissolution: 14 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: L15000180664
FEI/EIN Number 27-4357715

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

Address: 472 ANCHORAGE ROAD, THE VILLAGES, FL, 32163, US
Mail Address: 472 ANCHORAGE ROAD, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILYWELL ENTERPRISES, INC. Manager -
MULDOON KATHLEEN Agent 472 ANCHORAGE ROAD, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 472 ANCHORAGE ROAD, THE VILLAGES, FL 32163 -
LC STMNT OF RA/RO CHG 2016-04-18 - -
REGISTERED AGENT NAME CHANGED 2016-04-18 MULDOON, KATHLEEN -
CONVERSION 2015-10-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000155145

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-21
CORLCRACHG 2016-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State