| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1750405 | 5391 LAKEWOOD RANCH BLVD, SUITE #303, SARASOTA, FL, 34240 | 5391 LAKEWOOD RANCH BLVD, SUITE #303, SARASOTA, FL, 34240 | 9417533814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2024-11-13 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-29
| Form type | N-PX |
| File number | 028-18896 |
| Filing date | 2024-08-29 |
| Reporting date | 2024-08-29 |
| File | View File |
Filings since 2024-08-14
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2024-08-14 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-14
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2024-05-14 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-14
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2024-02-14 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-13
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2023-11-13 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-10
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2023-08-10 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-12
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2023-05-12 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-14
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-15
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2022-11-15 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-09
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2022-08-09 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-02
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2022-05-02 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-14
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-29
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2021-10-29 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-12
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2021-08-12 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-18
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2021-05-18 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-17
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2021-02-17 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-13
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2020-11-13 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-06
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2020-08-06 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-07
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2020-05-07 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-01-29
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2020-01-29 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-10-10
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2019-10-10 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-15
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2019-07-15 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-12
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2019-04-12 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2018-10-22
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2018-10-22 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-28
| Form type | 13F-HR |
| File number | 028-18896 |
| Filing date | 2018-08-28 |
| Reporting date | 2018-06-30 |
| File | View File |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
