| Entity Name: | TRUSTED GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Oct 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | L17000212310 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1150 CLEVELAND, CLEARWATER, FL, 33755, US |
| Mail Address: | PO Box 4134, CLEARWATER, FL, 33758, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHE AMIR AMR | Agent | 535 Rogers Street, CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| MOSHE AMIR AMR | Manager | 535 Rogers Street, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 1150 CLEVELAND, SUITE 301B, CLEARWATER, FL 33755 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 535 Rogers Street, CLEARWATER, FL 33756 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 1150 CLEVELAND, SUITE 301B, CLEARWATER, FL 33755 | No data |
| LC AMENDMENT | 2019-02-19 | No data | No data |
| LC AMENDMENT | 2018-12-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | MOSHE, AMIR A, MR | No data |
| REINSTATEMENT | 2018-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-30 |
| LC Amendment | 2019-02-19 |
| LC Amendment | 2018-12-03 |
| REINSTATEMENT | 2018-10-01 |
| Florida Limited Liability | 2017-10-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
