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TRUSTUS CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRUSTUS CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTUS CONSULTING GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Feb 2019 (6 years ago)
Document Number: L19000042108
FEI/EIN Number 83-3408184

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 CADIMA AVE, Coral Gables, FL, 33134, US
Mail Address: 222 CADIMA AVE, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villate Paola Manager 222 CADIMA AVE, Coral Gables, FL, 33134
VILLATE PAOLA Agent 222 CADIMA AVE, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 222 CADIMA AVE, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-02-21 222 CADIMA AVE, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 222 CADIMA AVE, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-26
Florida Limited Liability 2019-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5288828001 2020-06-27 0455 PPP 3300 NE 192ND ST APT 1006, AVENTURA, FL, 33180
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5037.02
Forgiveness Paid Date 2021-03-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State