Entity Name: | FLORIDA TRUST SERVICE EXPERTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA TRUST SERVICE EXPERTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 14 Aug 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L17000172569 |
FEI/EIN Number |
82-2466492
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 668545, MIAMI, FL, 33166, US |
Address: | 8400 NW 36 TH Street, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AYALA FERNANDEZ ALICE W | Authorized Member | 5915 NW 104 TH PATH, DORAL, FL, 33178 |
CORDERO VAZQUEZ CARLOS M | Authorized Member | 5915 NW 104 TH PATH, DORAL, FL, 33178 |
AYALA FERNANDEZ ALICE W | Agent | 5915 NW 104 TH PATH, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 8400 NW 36 TH Street, Suite 450, DORAL, FL 33166 | - |
LC AMENDMENT | 2017-09-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-05-01 |
LC Amendment | 2017-09-19 |
Florida Limited Liability | 2017-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State