| 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
