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U.S. CORPORATE GROUP/TRUST, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role
FOUNDATION MANAGEMENT, LLC Vice President
COGENCY GLOBAL INC. Agent

Events

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 -

Documents

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