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TRG FIDUCIARY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TRG FIDUCIARY SERVICES 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: 08 Jan 2018 (7 years ago)
Date of dissolution: 07 Apr 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 07 Apr 2023 (2 years ago)
Document Number: M18000000192
FEI/EIN Number 823095168

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

Address: 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ATWELL JEFFREY M Manager 262 COUNTY RD 4260, HILLSBORO, TX, 76645
ATWELL JEFFREY M President 262 COUNTY RD 4260, HILLSBORO, TX, 76645
DUGGAN PAUL S Treasurer 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202
DUGGAN JONATHAN Secretary 570 GREENVIEW TER, ALPHARETTA, GA, 30004
DUGGAN PAUL S Agent 8470 ENTERPRISE CIR, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-04-07 - -
MERGER 2023-03-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000237879
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2019-10-16 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT NAME CHANGED 2019-10-16 DUGGAN, PAUL S -
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 8470 ENTERPRISE CIR, STE 110E, LAKEWOOD RANCH, FL 34202 -
REINSTATEMENT 2019-10-16 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
LC Withdrawal 2023-04-07
Merger 2023-03-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-07-19
REINSTATEMENT 2019-10-16
Foreign Limited 2018-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State