| Entity Name: | TRUST EXECUTIVE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST EXECUTIVE GROUP 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: | 18 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | L22000494177 |
| FEI/EIN Number |
92-1159311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3868 ALCANTARA AVE, MIAMI, FL, 33178, US |
| Mail Address: | 3868 ALCANTARA AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUST EXECUTIVE GROUP LLC, MISSISSIPPI | 1458551 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| MENESES LEONIDAS | Authorized Member | 3868 ALCANTARA AVE, MIAMI, FL, 33178 |
| SANTANIELLO JEISON | Authorized Member | 3868 ALCANTARA AVE, MIAMI, FL, 33178 |
| MENESES LEONIDAS | Agent | 3868 ALCANTARA AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| LC Amendment | 2023-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| Florida Limited Liability | 2022-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
