| Entity Name: | TRUSTED ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTED ESTATES, 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: | 25 Jan 2018 (7 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: | L18000022661 |
| Address: | 11115 W OKEECHOBEE RD, 105, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11115 W OKEECHOBEE RD, 105, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DENNIS A | President | 11115 W OKEECHOBEE RD UNIT 105, HIALEAH GARDENS, FL, 33018 |
| BARAHONA ALBA X | Manager | 11115 W OKEECHOBEE RD UNIT 105, HIALEAH GARDENS, FL, 33018 |
| RUIZ DENNIS A | Agent | 11115 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
