| Entity Name: | COSTA RICA TRUST SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COSTA RICA TRUST SERVICES 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: | 29 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 May 2024 (a year ago) |
| Document Number: | L20000027189 |
| FEI/EIN Number |
38-4138327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 W 41st Street, Miami Beach, FL, 33140, US |
| Mail Address: | 767 W 41st Street, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS ANDRES | Manager | 767 W 41st Street, Miami Beach, FL, 33140 |
| KRAVITZ & CO. PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-21 | KRAVITZ & CO. PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-21 | 767 W 42ST STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 767 W 41st Street, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 767 W 41st Street, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-21 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-22 |
| Florida Limited Liability | 2020-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
