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TRUST CAPITAL MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: TRUST CAPITAL MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST CAPITAL MORTGAGE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000107891
FEI/EIN Number 82-5439923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12855 Madison Pointe Circle, Orlando, FL, 32821, US
Mail Address: 12855 Madison Pointe Circle, Orlando, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADUY SERGIO L Manager 12855 Madison Pointe Circle, Orlando, FL, 32821
BADUY SERGIO Agent 12855 Madison Pointe Circle, Orlando, FL, 32821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-11-30 - -
REGISTERED AGENT NAME CHANGED 2021-11-30 BADUY, SERGIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 12855 Madison Pointe Circle, # 207, Orlando, FL 32821 -
CHANGE OF MAILING ADDRESS 2019-04-26 12855 Madison Pointe Circle, # 207, Orlando, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 12855 Madison Pointe Circle, # 207, Orlando, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-12
REINSTATEMENT 2021-11-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State