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TRUST FUND, LLC - Florida Company Profile

Company Details

Entity Name: TRUST FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST FUND, 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: 17 Feb 2023 (2 years ago)
Document Number: L23000088510
FEI/EIN Number 92-2788082

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

Address: 33 SW 2ND AVE, #801, MIAMI, FL, 33130, US
Mail Address: 33 SW 2ND AVE, #801, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ND CONSULTING GROUP, LLC Agent -
MARTINEZ URENA CARWIN ORLANDO Authorized Member 1010 BRICKELL AVENUE UNIT 4103, MIAMI, FL, 33131
MARTINEZ URENA JEANFREY Authorized Member 10115 SW 127TH CT #0, MIAMI, FL, 33186
CABRERA LUIS E Authorized Member 1010 BRICKELL AVE APT 2311, MIAMI, FL, 33131
JAN ZAIN WAHEED Authorized Member 17141 COLLINS AVE #3901, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ND CONSULTING GROUP -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State