| Entity Name: | TRUST SURETY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST SURETY 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. |
| 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: | 25 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000291579 |
| FEI/EIN Number |
20-5781068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NE 167 STREET, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 801 NE 167 STREET, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUIN CHAIM | Agent | 801 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162 |
| DRUIN CHAIM | Manager | 801 NE 167 STREET 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162 |
| GHEBLIKIAN SHAHEN A | Authorized Member | 801 NE 167 STREET 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-04 |
| Florida Limited Liability | 2019-11-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
