| Entity Name: | TRUTH IN LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUTH IN LENDING, 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 06 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2024 (a year ago) |
| Document Number: | L16000080917 |
| FEI/EIN Number |
37-1825685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8353 SW 124 STREET, SUITE 205-A, MIAMI, FL, 33156 |
| Mail Address: | 14 MALAGA CT, SUITE 205-A, PALM COAST, FL, 32137, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES CARLOS | Manager | 14 MALAGA CT, PALM COAST, FL, 32137 |
| ROBLES CARLOS | Agent | 14 MALAGA CT, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-06 | 8353 SW 124 STREET, SUITE 205-A, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 14 MALAGA CT, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
