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DCLXII TRUST COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DCLXII TRUST COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCLXII TRUST COMPANY 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: 09 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: L20000017339
FEI/EIN Number 84-4440196

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

Address: 107 W COMMERCIAL STREET, SANFORD, FL, 32771, US
Mail Address: 107 W COMMERCIAL STREET, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE BRAND CO OF FL INC Manager -
MICHAEL S TUMA Agent 107 W COMMERCIAL STREET, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043353 ROADIES TRUCKING CO. ACTIVE 2020-04-20 2025-12-31 - 613 JADEWOOD AVE, ORLANDO, FL, 32825
G20000033606 ORANGE COUNTY LANDSCAPING ACTIVE 2020-03-18 2025-12-31 - 613 JADEWOOD AVE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-27 - -
REGISTERED AGENT NAME CHANGED 2023-11-27 MICHAEL S TUMA -
LC DISSOCIATION MEM 2023-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 107 W COMMERCIAL STREET, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2023-04-27 107 W COMMERCIAL STREET, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
LC Amendment 2023-11-27
CORLCDSMEM 2023-08-14
Reg. Agent Resignation 2023-08-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State