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CHINA OIL AND TRUST SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CHINA OIL AND TRUST SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHINA OIL AND 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.
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: 13 Feb 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: L20000050470
FEI/EIN Number APPLIED FOR

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

Address: 4923 W Cypress Street, TAMPA, FL, 33607, US
Mail Address: 4923 W Cypress Street, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORIN KENNETH I Manager 4923 W CYPRESS ST, TAMPA, FL, 33607
Sykes Bryan WEsq. Agent 4923 W Cypress Street, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-07-30 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-30 4923 W Cypress Street, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2021-03-10 Sykes, Bryan W., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2020-05-22 4923 W Cypress Street, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2020-05-22 4923 W Cypress Street, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-12
CORLCRACHG 2021-07-30
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-02-13

Date of last update: 01 May 2025

Sources: Florida Department of State