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TRUSTED CONTRACTING SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: TRUSTED CONTRACTING SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTED CONTRACTING SOLUTIONS 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: 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: 19 Sep 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000181692
FEI/EIN Number 81-4241598

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

Address: 1539 Thompson Road, LITHIA, FL, 33547, US
Mail Address: PO Box 571, LITHIA, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINES ANTHONY D Manager 1539 Thompson Road, LITHIA, FL, 33547
MARTINES ANTHONY D Agent 1539 Thompson Road, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 1539 Thompson Road, LITHIA, FL 33547 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 1539 Thompson Road, LITHIA, FL 33547 -
CHANGE OF MAILING ADDRESS 2021-09-24 1539 Thompson Road, LITHIA, FL 33547 -
REINSTATEMENT 2020-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-16 - -
REGISTERED AGENT NAME CHANGED 2018-10-16 MARTINES, ANTHONY D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000359907 ACTIVE 20-CC-008503 HILLSBOROUGH COUNTY COURT CLER 2020-09-30 2025-11-12 $8,412.26 MASTER-HALCO, INC., A CALIFORNIA CORPORATION, 1321 GREENWAY DR., IRVING, TX, 75038

Documents

Name Date
ANNUAL REPORT 2021-09-24
REINSTATEMENT 2020-05-08
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-03-04
Florida Limited Liability 2016-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6187397405 2020-05-14 0455 PPP 5818 Wrenwater Drive, Lithia, FL, 33547
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27600
Loan Approval Amount (current) 27600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94743
Servicing Lender Name Trax Federal Credit Union
Servicing Lender Address 3710 N 50th St, TAMPA, FL, 33619-1416
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-0001
Project Congressional District FL-16
Number of Employees 4
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94743
Originating Lender Name Trax Federal Credit Union
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27773.92
Forgiveness Paid Date 2021-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State