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TRUST CERTIFIED, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Lombardi Tracey Authorized Member 602 Via Tunis, Punta Gorda, FL, 33950
Lombardi Tracey Agent 602 Via Tunis, Punta Gorda, FL, 33950

Events

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 - -

Documents

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