Entity Name: | U.S. CORPORATE GROUP/TRUST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 12 Aug 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | M15000006370 |
FEI/EIN Number |
474740754
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 501 Riverside Avenue, Suite 600, Jacksonville, FL, 32202, US |
Mail Address: | 501 Riverside Avenue, Suite 600, Jacksonville, FL, 32202, US |
ZIP code: | 32202 |
County: | Duval |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
FOUNDATION MANAGEMENT, LLC | Vice President |
COGENCY GLOBAL INC. | Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC STMNT OF RA/RO CHG | 2016-06-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 501 Riverside Avenue, Suite 600, Jacksonville, FL 32202 | - |
CHANGE OF MAILING ADDRESS | 2016-04-01 | 501 Riverside Avenue, Suite 600, Jacksonville, FL 32202 | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2018-12-11 |
ANNUAL REPORT | 2017-04-12 |
CORLCRACHG | 2016-06-24 |
ANNUAL REPORT | 2016-04-01 |
Foreign Limited | 2015-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State