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