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TRUST SERVICES AND MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: TRUST SERVICES AND MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST SERVICES AND 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: 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: 16 Mar 2016 (9 years ago)
Document Number: L16000054146
FEI/EIN Number 81-1884542

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

Address: 1521 CONGAREE ST, DAVENPORT, FL, 33837, US
Mail Address: 1521 CONGAREE ST, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAH HAMMIS Z Authorized Member 1521 CONGAREE ST, DAVENPORT, FL, 33837
PEREIRA FARAH AMANDA Authorized Member 1521 CONGAREE ST, DAVENPORT, FL, 33837
DOMINIUM CONSULTING SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000134777 BRAZILIAN SWEET TEMPTATIONS ACTIVE 2024-11-04 2029-12-31 - 1521 CONGAREE STREET, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-22 DOMINIUM CONSULTING SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 1521 CONGAREE ST, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2022-03-04 1521 CONGAREE ST, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 6965 PIAZZA GRANDE AVE, SUITE 206, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State