| Entity Name: | TRUST INVEST CAPITAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST INVEST CAPITAL, L.L.C. 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: | 17 Jul 2018 (7 years ago) |
| Document Number: | L18000172256 |
| FEI/EIN Number |
83-1289387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRADY JELENA | Authorized Member | 11099, PLANTATION, FL, 33324 |
| SOKOLOVSKY SERGEY | Authorized Member | 11099, PLANTATION, FL, 33324 |
| GRADY JELENA | Agent | 11099, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000084757 | GE TRADE | EXPIRED | 2018-08-02 | 2023-12-31 | - | 900 N FEDERAL HWY, STE 306, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 17701 BISCAYNE BLVD, STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 17701 BISCAYNE BLVD, STE 201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 11099, CANARY ISLAND CT, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
