TRUSTWATER, LLC - Florida Company Profile

Entity Name: | TRUSTWATER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRUSTWATER, 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: | 20 Sep 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L16000175574 |
FEI/EIN Number |
30-0953167
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
Mail Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ELLEK ANTONIO | Manager | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
BENAVIDES DANIEL Esq. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000120962 | ELMA FARMS | EXPIRED | 2019-11-11 | 2024-12-31 | - | 3500 NW 71 STREET, MIAMI, FL, 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 2121 PONCE DE LEON BLVD, 340, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2022-03-04 | 2121 PONCE DE LEON BLVD, 340, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 1221 BRICKELL AVENUE, 900, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-23 | BENAVIDES , DANIEL, Esq. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-04 |
AMENDED ANNUAL REPORT | 2021-08-26 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-04-30 |
AMENDED ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2018-02-23 |
ANNUAL REPORT | 2017-04-24 |
Florida Limited Liability | 2016-09-20 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State