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