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TRUST ALLIANCE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRUST ALLIANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRUST ALLIANCE 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: 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: 11 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L17000148120
FEI/EIN Number 36-4872802

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

Address: 1486 Daniels Cove Dr, winter garden, FL 34787
Mail Address: 1486 Daniels Cove Dr, winter garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
soares, Allan E Agent 1486 Daniels cove dr, Winter Garden, FL 34787
SOARES, ALLAN E Managing Member 1486 Daniels cove Dr, Winter Garden, FL 34787
Soares, Danielle Dutra Managing Member 1486 daniels cove dr, Winter Garden, FL 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110793 RIO IMPROVEMENT ACTIVE 2023-09-11 2028-12-31 - 6360 RANELAGH DRIVE, UNIT 101, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-15 1486 Daniels Cove Dr, winter garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-07-15 1486 Daniels Cove Dr, winter garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 1486 Daniels cove dr, Winter Garden, FL 34787 -
REINSTATEMENT 2019-12-18 - -
REGISTERED AGENT NAME CHANGED 2019-12-18 soares, Allan E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-08-14
ANNUAL REPORT 2023-02-14
AMENDED ANNUAL REPORT 2022-06-04
AMENDED ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-05-25
AMENDED ANNUAL REPORT 2021-04-30

Date of last update: 18 Feb 2025

Sources: Florida Department of State