| Entity Name: | EVERTRUST ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVERTRUST ENTERPRISES, 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: | 03 Mar 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000070083 |
| FEI/EIN Number |
845086732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9688 RICHMOND CIR, BOCA RATON, FL, 33434, US |
| Mail Address: | 9688 RICHMOND CIR, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA FABIOLA R | Manager | 9688 RICHMOND CIR, BOCA RATON, FL, 33434 |
| MOLINA VIRGILIO A | Authorized Member | 9688 RICHMOND CIR, BOCA RATON, FL, 33434 |
| MONTOYA FABIOLA R | Agent | 9688 RICHMOND CIR, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 9688 RICHMOND CIR, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 9688 RICHMOND CIR, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 9688 RICHMOND CIR, BOCA RATON, FL 33434 | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-10 |
| LC Amendment | 2020-06-22 |
| Florida Limited Liability | 2020-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
