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TRUVESTMENTS ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRUVESTMENTS ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUVESTMENTS ASSET MANAGEMENT, 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: 10 Jul 2017 (8 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 21 Jan 2020 (5 years ago)
Document Number: L17000147526
FEI/EIN Number 82-2782248

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

Address: 5391 LAKEWOOD RANCH BLVD. N Ste 303, SARASOTA, FL, 34240, US
Mail Address: 5391 LAKEWOOD RANCH BLVD. N Ste 303, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS MICHAEL Chairman 5391 LAKEWOOD RANCH BLVD. N, SARASOTA, FL, 34240
MCCARTY KALEB Manager 5391 LAKEWOOD RANCH BLVD. N, SARASOTA, FL, 34240
Williams Phanit Manager 5391 LAKEWOOD RANCH BLVD. N Ste 303, SARASOTA, FL, 34240
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC STMNT OF AUTHORITY 2020-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 5391 LAKEWOOD RANCH BLVD. N Ste 303, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2019-02-14 5391 LAKEWOOD RANCH BLVD. N Ste 303, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-03
CORLCAUTH 2020-01-21
AMENDED ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1889807704 2020-05-01 0455 PPP 5391 Lakewood Ranch Blvd N, Lakewood Ranch, FL, 34240
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48892
Loan Approval Amount (current) 48892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, SARASOTA, FL, 34240-0001
Project Congressional District FL-17
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49315.24
Forgiveness Paid Date 2021-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State