TRUST MANAGEMENT & CONSULTING LLC - Florida Company Profile
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| 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: |
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: | 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 |
| City: | Hialeah |
| 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-18 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State