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TRUSTEE CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TRUSTEE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTEE CAPITAL 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: 23 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2019 (5 years ago)
Document Number: L17000066599
FEI/EIN Number 82-1042813

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

Address: 6950 OLD BENTON DRIVE, APOLLO BEACH, FL, 33572, US
Mail Address: 6950 OLD BENTON DRIVE, APOLLO BEACH, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAIR ANDRE Manager 6950 OLD BENTON DRIVE, APOLLO BEACH, FL, 33572
FAIR RENEE J Manager 6950 OLD BENTON DR, APOLLO BEACH, FL, 33572
FAIR RENEE Agent 6950 OLD BENTON DRIVE, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-22 FAIR, RENEE -
LC AMENDMENT 2019-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-02
LC Amendment 2019-12-16
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-30
Florida Limited Liability 2017-03-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2279307 TRUSTEE CAPITAL LLC - ETN3CLM143X5 6950 OLD BENTON DR, APOLLO BEACH, FL, 33572-1762
Capabilities Statement Link -
Phone Number 813-465-2204
Fax Number -
E-mail Address rfair@trusteecap.com
WWW Page www.trusteecap.com
E-Commerce Website https://www.trusteecap.com
Contact Person RENEE FAIR
County Code (3 digit) 057
Congressional District 16
Metropolitan Statistical Area 8280
CAGE Code 81EX3
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Trustee Capital LLC, is a boutique business analytics consulting firm specialized in custom analytics performance dashboards and process automation solutions. While our primary focus is healthcare, we also serve other industries. We partner with our clients along every step of the way from concept, design and implementation to provide unique solutions tailored to fit their business needs. We adopt an integrative approach to help businesses improve financial and operational outcomes. Our mission is to drive the discipline in cost savings efforts by focusing on streamlining operations and optimizing strategic decision making.
Special Equipment/Materials N/A
Business Type Percentages Service (100 %)
Keywords business valuation, business intelligence, analytics, consulting expert witness, process automation, market research, financial litigation, forensics, economic damages, lost profits calculations, analysis, management support, acquisition, training, other legal support
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name ANDRE FAIR
Role C.E.O
Name RENEE FAIR
Role (no title given)

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 813920
NAICS Code's Description Professional Organizations
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State