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TRUSTED RISK MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: TRUSTED RISK MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTED RISK 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: 13 Sep 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 09 Feb 2018 (7 years ago)
Document Number: L16000170465
FEI/EIN Number 81-3820651

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

Address: 6639 Southpoint Parkway, Jacksonville, FL, 32216, US
Mail Address: 6639 Southpoint Parkway, Jacksonville, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITTEN WESLEY W Manager 10075 Goshawk Drive E, Jackssonville, FL, 32257
WHITTEN WESLEY W Agent 6639 Southpoint Parkway, Jacksonville, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000039685 WE INSURE - WES WHITTEN ACTIVE 2025-03-20 2030-12-31 - 6639 SOUTHPOINT PARKWAY, STE 106, JACKSONVILLE, FL, 32216
G19000081448 WE INSURE EXPIRED 2019-07-31 2024-12-31 - 6328 US-19, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 9700 Philips Highway, Ste 106, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2024-04-29 9700 Philips Highway, Ste 106, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 9700 Philips Highway, Ste 106, Jacksonville, FL 32256 -
LC DISSOCIATION MEM 2018-02-09 - -
LC AMENDMENT 2017-06-02 - -
LC NAME CHANGE 2016-09-21 TRUSTED RISK MANAGEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2018-03-04
CORLCDSMEM 2018-02-09
LC Amendment 2017-06-02
ANNUAL REPORT 2017-04-28

USAspending Awards / Financial Assistance

Date:
2022-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17196.00
Total Face Value Of Loan:
17196.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27200.00
Total Face Value Of Loan:
27200.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17196
Current Approval Amount:
17196
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17325.45
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27200
Current Approval Amount:
27200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27431.2

Date of last update: 02 May 2025

Sources: Florida Department of State