| Entity Name: | TRUST AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST AMERICA 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: | 03 Dec 2018 (6 years ago) |
| Date of dissolution: | 30 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | L18000277509 |
| FEI/EIN Number |
61-1920100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 LAKEHURST DR, SUITE 169, ORLANDO, FL, 32819, US |
| Mail Address: | 5950 LAKEHURST DR, SUITE 169, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORESCO FABRICIO A | Manager | GHANEM RESIDENCE, BL 3, DOHA, QR, 00000 |
| MORESCO ANA MARIA C | Authorized Member | GHANEM RESIDENCE, BL 3, DOHA, QR, 00000 |
| MORESCO MARIA EDUARDA | AMBE | GHANEM RESIDENCE, BL 3, DOHA, QR, 00000 |
| INTERCONSULTING OF AMERICA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
