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EXETER TRUST LEGAL AND PROFESSIONAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EXETER TRUST LEGAL AND PROFESSIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXETER TRUST LEGAL AND PROFESSIONAL SERVICES, 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: 10 Apr 2017 (8 years ago)
Date of dissolution: 20 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2018 (7 years ago)
Document Number: L17000082647
FEI/EIN Number 821185618

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

Address: 510 CR 466, LADY LAKE, FL, 32159, US
Mail Address: 510 CR 466, LADY LAKE, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCCHETTI AIMEE Authorized Member 510 CR 466, LADY LAKE, FL, 32159
OCCHETTI AIMEE Manager 510 CR 466, LADY LAKE, FL, 32159
SEVERY KAREN Authorized Member 6209 WAGNER LANE, BETHESDA, MD, 20816
SEVERY KAREN Manager 6209 WAGNER LANE, BETHESDA, MD, 20816
OCCHETTI AIMEE Agent 510 CR 466, LADY LAKE, FL, 32159

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000069869 EXETER TRUST TITLE EXPIRED 2017-06-26 2022-12-31 - 510 CR 466, SUITE 207, LADY LAKE, FL, 32159
G17000040769 EXETER TRUST LEGAL EXPIRED 2017-04-14 2022-12-31 - 510 CR 466, SUITE 207, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-20 - -
LC STMNT OF RA/RO CHG 2017-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-09-25 510 CR 466, SUITE 207, LADY LAKE, FL 32159 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-22 510 CR 466, SUITE 207, LADY LAKE, FL 32159 -
CHANGE OF MAILING ADDRESS 2017-09-22 510 CR 466, SUITE 207, LADY LAKE, FL 32159 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-20
CORLCRACHG 2017-09-25
Florida Limited Liability 2017-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State