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TRUVESTMENTS CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: TRUVESTMENTS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

CIK number:
0001750405
Phone:
9417533814

Latest Filings

Form type:
13F-HR
File number:
028-18896
Filing date:
2025-05-14
File:
Form type:
13F-HR
File number:
028-18896
Filing date:
2025-02-10
File:
Form type:
13F-HR
File number:
028-18896
Filing date:
2024-11-13
File:
Form type:
N-PX
File number:
028-18896
Filing date:
2024-08-29
File:
Form type:
13F-HR
File number:
028-18896
Filing date:
2024-08-14
File:

Events

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State