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 |
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 |
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 | - | - |
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