| Entity Name: | TRUSTY HUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTY HUB 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: | 26 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000181894 |
| FEI/EIN Number |
47-5445734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16850 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUAZZANI KARIM C | Manager | 19380 COLLINS AVE, APT 816, SUNNY ISLES BEACH, FL, 33160 |
| MENDES MARCELO A | Manager | RUA M BENTO ALVES 982 SAPIRANGA, 93800-000 |
| BORN RAFAEL A | Manager | AV. MAUA 984 SAPIRANGA - RS, 93800-000 |
| OUAZZANI KARIM C | Agent | 19380 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 16850 COLLINS AVENUE, SUITE 112-660, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 16850 COLLINS AVENUE, SUITE 112-660, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| LC Amendment | 2015-12-21 |
| Florida Limited Liability | 2015-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
