| Entity Name: | TRMS FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRMS FINANCIAL SERVICES, 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: | 15 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000174044 |
| FEI/EIN Number |
82-2469405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18387 NW 76 PLACE, HIALEAH, FL 33015 |
| Mail Address: | 18387 NW 76 PLACE, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JESUS R | Agent | 18387 NW 76 PLACE, HIALEAH, FL 33015 |
| FERNANDEZ, JESUS R | Manager | 18387 NW 76 PLACE, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2017-08-28 | TRMS FINANCIAL SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-02 |
| LC Name Change | 2017-08-28 |
| Florida Limited Liability | 2017-08-15 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
