TRUSTED GROUP LLC - Florida Company Profile
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| Entity Name: | TRUSTED GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTED GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | L17000212310 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 535 Rogers Street, CLEARWATER, FL, 33756 |
| MOSHE AMIR AMR | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 535 Rogers Street, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 1150 CLEVELAND, SUITE 301B, CLEARWATER, FL 33755 | - |
| LC AMENDMENT | 2019-02-19 | - | - |
| LC AMENDMENT | 2018-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | MOSHE, AMIR A, MR | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State