| Entity Name: | FLORIDA TRUST SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TRUST SERVICE, 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: | 12 Sep 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000217696 |
| FEI/EIN Number |
83-1961272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 NW 108th Ave, Miami, FL, 33172, US |
| Mail Address: | 1929 NW 108th Ave, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO VAZQUEZ CARLOS M | Authorized Member | 1929 NW 108th Ave, Miami, FL, 33172 |
| AYALA FERNANDEZ ALICE W | Authorized Member | 1929 NW 108th Ave, Miami, FL, 33172 |
| FLORIDA TRUST SERVICE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1929 NW 108th Ave, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1929 NW 108th Ave, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1929 NW 108th Ave, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Florida Trust Service, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000407908 | ACTIVE | 2021-013302-CA-01 | 11TH CIRCUIT COURT - MIAMI | 2023-06-08 | 2028-09-06 | $55929.44 | KAPITUS SERVICING, INC. F/K/A COLONIAL FUNDING NETWORK, 120 WEST 45TH STREET, 6TH FLOOR, SUITE 1000, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-30 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2918087402 | 2020-05-06 | 0455 | PPP | 2886 Northwest 79th Avenue, Doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
