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FLORIDA TRUST SERVICE EXPERTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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