Entity Name: | TRUSTEE SOLUTIONS BY ARTURO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRUSTEE SOLUTIONS BY ARTURO 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: | 18 Mar 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000112362 |
FEI/EIN Number |
88-1314135
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1250 E HALLANDALE BEACH BLVD, STE 102, HALLANDALE BEACH, FL, 33009, US |
Mail Address: | 2516 E San Manuel Rd, SanTan Valley, AZ, 85143, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ ARTURO R | Authorized Member | 1250 E HALLANDALE BEACH BLVD, STE 102, HALLANDALE BEACH, FL, 33009 |
DIAZ ARTURO A | Authorized Member | 1250 E HALLANDALE BEACH BLVD, STE 102, HALLANDALE BEACH, FL, 33009 |
DIAZ ARTURO R | Agent | 1250 E HALLANDALE BEACH BLVD, STE 102, HALLANDALE BEACH, FL, 33009 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000133599 | MUNCHIES ON THE WATER | ACTIVE | 2022-10-26 | 2027-12-31 | - | 650 NE 2ND AVE UNIT 3211, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2023-03-31 | 1250 E HALLANDALE BEACH BLVD, STE 102, HALLANDALE BEACH, FL 33009 | - |
LC AMENDMENT | 2022-03-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-03-29 | DIAZ, ARTURO R. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000280535 | ACTIVE | 2024-5615-CA01 | MIAMI-DADE COUNTY - CIRCUIT | 2024-02-15 | 2029-05-13 | $67635.52 | BANKERS HEALTHCARE GROUP, LLC, 201 SOLAR ST., SYRACUSE, NY 13204 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-31 |
LC Amendment | 2022-03-29 |
Florida Limited Liability | 2022-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State