Search icon

TRUSTED BUSINESS SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRUSTED BUSINESS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTED BUSINESS SERVICES, 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: 17 Mar 2016 (9 years ago)
Document Number: L16000054996
FEI/EIN Number 81-2306960

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

Address: 6207 RIVER TERR, TAMPA, FL, 33604, US
Mail Address: 6207 River Terrace, Tampa, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Magee Denise LMGR Mrg 6207 River Ter, Tampa, FL, 33604
SMITH-MAGEE DENISE LMANAGER Agent 6207 RIVER TERR, TAMPA, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000136572 TRUSTED BUSINESS SERVICES LLC ACTIVE 2022-11-02 2027-12-31 - 6207 RIVER TER, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-15 6207 RIVER TERR, TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 6207 RIVER TERR, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2021-03-30 SMITH-MAGEE, DENISE LYNN, MANAGER -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 6207 RIVER TERR, TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9303118302 2021-01-30 0455 PPS 13975 McIntosh Rd, Thonotosassa, FL, 33592-2501
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58757
Loan Approval Amount (current) 58757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-2501
Project Congressional District FL-15
Number of Employees 6
NAICS code 611420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59299.5
Forgiveness Paid Date 2022-01-06
2977747105 2020-04-11 0455 PPP 5404 HOOVER BLVD, SUITE 12, TAMPA, FL, 33634-5351
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51549
Loan Approval Amount (current) 51549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 6
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51926.08
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State