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TRUFIG 1, LLC - Florida Company Profile

Company Details

Entity Name: TRUFIG 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUFIG 1, 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: 20 Aug 2018 (7 years ago)
Date of dissolution: 18 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2022 (3 years ago)
Document Number: L18000199556
FEI/EIN Number 83-1660291

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

Address: 3178 HIGHLAND GROVE DRIVE, ORANGE PARK, FL, 32065, US
Mail Address: 3178 HIGHLAND GROVE DRIVE, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONEY CONSQAILLA Manager 3178 HIGHLAND GROVE DRIVE, ORANGE PARK, FL, 32065
TONEY CONSQAILLA Agent 3178 HIGHLAND GROVE DRIVE, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-18 - -
LC NAME CHANGE 2020-12-28 TRUFIG 1, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-31
LC Name Change 2020-12-28
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State