Entity Name: | TRUST CITY INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRUST CITY INTERNATIONAL 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: |
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: | 07 Nov 2018 (6 years ago) |
Document Number: | L18000259015 |
FEI/EIN Number |
83-2669089
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 110 East Broward Blvd, Fort Lauderdale, FL, 33301, US |
Mail Address: | 110 East Broward Blvd, Fort Lauderdale, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARACAS RAUL | President | 110 East Broward Blvd, Fort Lauderdale, FL, 33301 |
CARACAS RAUL A | Agent | 110 East Broward Blvd, Fort Lauderdale, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 110 East Broward Blvd, Suite 1758, Fort Lauderdale, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2023-03-31 | 110 East Broward Blvd, Suite 1758, Fort Lauderdale, FL 33301 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 110 East Broward Blvd, Suite 1758, Fort Lauderdale, FL 33301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-04-29 |
Florida Limited Liability | 2018-11-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4480748105 | 2020-07-16 | 0455 | PPP | 11021 Southwest 88th Street L208, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2097398410 | 2021-02-03 | 0455 | PPS | 11021 N Kendall Dr, Miami, FL, 33176-1249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State