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TRUST EXECUTIVE GROUP LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of TRUST EXECUTIVE GROUP LLC, MISSISSIPPI 1458551 MISSISSIPPI

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-01-04 - -

Documents

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