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TRUSTED DIRECT LLC - Florida Company Profile

Company Details

Entity Name: TRUSTED DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUSTED DIRECT 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: 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: 23 Dec 2020 (4 years ago)
Date of dissolution: 24 Apr 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: L21000003214
FEI/EIN Number 86-1304257

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

Address: 13779 WHITE HERON PLACE, JACKSONVILLE, FL, 32224
Mail Address: 13779 WHITE HERON PLACE, JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZENBUSINESS INC. Agent -
SCHUMANN JOHN C Authorized Member 13779 WHITE HERON PLACE, JACKSONVILLE, FL, 32224
ESBERARD CATHALA BEATRIZ Authorized Member 13779 WHITE HERON PLACE, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-04-24 - WITH NOTICE
REGISTERED AGENT NAME CHANGED 2022-04-26 ZenBusiness Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 336 E. College Ave., STE 301, Tallahassee, FL 32301 -

Documents

Name Date
LC Voluntary Dissolution 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State