TRUVESTMENTS CAPITAL, LLC - Florida Company Profile
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| Entity Name: | TRUVESTMENTS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUVESTMENTS CAPITAL, 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: | 31 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | L17000163325 |
| FEI/EIN Number |
263773363
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 |
| Name | Role | Address |
|---|---|---|
| MCCARTY KALEB | Manager | 5391 LAKEWOOD RANCH BLVD N STE 303, SARASOTA, FL, 34240 |
| WILLIAMS MICHAEL | Chairman | 5391 LAKEWOOD RANCH BLVD N STE 303, SARASOTA, FL, 34240 |
| Williams Phanit | Manager | 5391 LAKEWOOD RANCH BLVD N STE 303, SARASOTA, FL, 34240 |
| WHITNEY JONATHAN PESQ | Agent | TW0 NORTH TAMIAMI TRAIL STE 500, SARASOTA, FL, 34236 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| CONVERSION | 2017-07-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000103977. CONVERSION NUMBER 500000173315 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-06-07 |
| 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 |
| AMENDED ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-05 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State