| Entity Name: | CORPORATE TRUST AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORATE TRUST AMERICA 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: | 16 Nov 2017 (7 years ago) |
| Date of dissolution: | 11 Mar 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Mar 2023 (2 years ago) |
| Document Number: | L17000236833 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 3128 CORAL WAY, SUITE 102, MIAMI, FL, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCED RICHARD | Agent | 3128 CORAL WAY, MIAMI, FL, 33145 |
| GARCED RICHARD | Manager | 3128 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | GARCED, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-10-23 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2018-04-14 |
| Florida Limited Liability | 2017-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
