| Entity Name: | TRUSTED LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTED LOGISTICS 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 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L20000261590 |
| FEI/EIN Number |
85-2820340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 Old KIngs Rd, PALM COAST, FL, 32137, US |
| Mail Address: | 9 Old Kings Rd, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valson Yuri | President | 9 Old Kings Rd, PALM COAST, FL, 32137 |
| Valson Galina | Auth | 9 Old Kings Rd, PALM COAST, FL, 32137 |
| YURI VALSON | Agent | 9 Old Kings Rd, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-06 | 9 Old Kings Rd, # 1005, PALM COAST, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-06 | 9 Old KIngs Rd, # 1005, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-06 | 9 Old KIngs Rd, # 1005, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-06 | YURI VALSON | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-11-09 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-03-26 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
