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  5. FLORIDA TRUST SERVICE, LLC

FLORIDA TRUST SERVICE, LLC - Florida Company Profile

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Company Details

Entity Name: FLORIDA TRUST SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 1929 NW 108th Ave, Miami, FL, 33172, US
Mail Address: 1929 NW 108th Ave, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,115.53
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

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RANDY NOTA MANAGEMENT LLC, which currently Inactive, had registered address 1929 NW 108th Ave, Miami, FL, 33172, US.

1929 NW 108th Ave, Miami, FL, 33172, US

BDM MANAGEMENT, LLC
Florida Limited Liability Co.
BDM MANAGEMENT, LLC, which currently Inactive, had registered address 1929 NW 108th Ave, Miami, FL, 33172, US.
BDM MANAGEMENT, LLC
Florida Limited Liability Co.
BDM MANAGEMENT, LLC, which currently Inactive, had registered address 1929 NW 108th Ave, Miami, FL, 33172, US.
RANDY NOTA MANAGEMENT LLC
Florida Limited Liability Co.
RANDY NOTA MANAGEMENT LLC, which currently Inactive, had registered address 1929 NW 108th Ave, Miami, FL, 33172, US.
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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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