Entity Name: | TRUST CERTIFIED, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRUST CERTIFIED, 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: |
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: | 18 May 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Dec 2021 (3 years ago) |
Document Number: | L17000110488 |
FEI/EIN Number |
82-1618570
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 602 Via Tunis, Punta Gorda, FL, 33950, US |
Mail Address: | 602 Via Tunis, Punta Gorda, FL, 33950, US |
ZIP code: | 33950 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Lombardi Tracey | Authorized Member | 602 Via Tunis, Punta Gorda, FL, 33950 |
Lombardi Tracey | Agent | 602 Via Tunis, Punta Gorda, FL, 33950 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 602 Via Tunis, Punta Gorda, FL 33950 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 602 Via Tunis, Punta Gorda, FL 33950 | - |
CHANGE OF MAILING ADDRESS | 2022-08-22 | 602 Via Tunis, Punta Gorda, FL 33950 | - |
REINSTATEMENT | 2021-12-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-04-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-04-14 | Lombardi, Tracey | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-31 |
REINSTATEMENT | 2021-12-07 |
REINSTATEMENT | 2020-04-14 |
ANNUAL REPORT | 2018-08-14 |
Florida Limited Liability | 2017-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State