| Entity Name: | TRUST MIGRATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST MIGRATION SERVICES 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: | 26 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | L23000048357 |
| FEI/EIN Number |
92-2125071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4744 GARDENBROOK LN, ORLANDO, FL, 32821, US |
| Mail Address: | 4744 GARDENBROOK LN, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FRANCISCO NEREYDA | Authorized Member | 4744 GARDENBROOK LN, ORLANDO, FL, 32821 |
| VELAZQUEZ TARRAGO LIANET | Authorized Member | 4744 GARDENBROOK LN, ORLANDO, FL, 32821 |
| RODRIGUEZ FRANCISCO NEREYDA | Agent | 4744 GARDENBROOK LN, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000022210 | SIN FRONTERAS IMMIGRATION SERVICES | ACTIVE | 2023-02-15 | 2028-12-31 | - | 4744 GARDENBROOK LN, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| LC Amendment | 2023-02-10 |
| Florida Limited Liability | 2023-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
