| Entity Name: | TRUST MANAGEMENT & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST MANAGEMENT & CONSULTING 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: | 24 Jan 2020 (5 years ago) |
| Document Number: | L20000030072 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7870 NW 160 terrace, Miami Lakes, FL, 33016, US |
| Mail Address: | 7870 NW 160 terrace, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ YARIEL | President | 7870 nw 160 terrace, Miami Lakes, FL, 33016 |
| Fernandez Jonathan | Vice President | 7870 nw 160 terrace, Miami lakes, FL, 33016 |
| FERNANDEZ Yariel | Agent | 7870 nw 160 terrace, MIAMI lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7870 NW 160 terrace, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 7870 NW 160 terrace, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-07 | FERNANDEZ, Yariel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 7870 nw 160 terrace, MIAMI lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
