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TRULIEVE, INC. - Florida Company Profile

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Company Details

Entity Name: TRULIEVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRULIEVE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 11 Jul 2018 (7 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: P18000060420
FEI/EIN Number 58-1882476

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

Mail Address: 3494 Martin Hurst Rd., Tallahassee, FL, 32312, US
Address: 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Powers Raymond E Director 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312
Rivers Kimberly Director 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312
Powers Eric Auth 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001752849
Phone:
6093065537

Latest Filings

Form type:
D
File number:
021-321188
Filing date:
2018-09-12
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000041334 FLORIDA SUNRISE LOGISTICS ACTIVE 2023-03-30 2028-12-31 - 3494 MARTIN HURST ROAD, TALLAHASSEE, FL, 32312
G23000041328 TRULIEVE CANNABIS DISPENSARY ACTIVE 2023-03-30 2028-12-31 - 3494 MARTIN HURST ROAD, TALLAHASSEE, FL, 32312
G19000084131 TRULIEVE ACTIVE 2019-08-08 2029-12-31 - 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312
G19000008187 TRULIEVE ACTIVE 2019-01-17 2029-12-31 - 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2023-12-20 - -
CHANGE OF MAILING ADDRESS 2023-12-19 3494 MARTIN HURST RD., TALLAHASSEE, FL 32312 -
AMENDMENT 2023-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 3494 MARTIN HURST RD., TALLAHASSEE, FL 32312 -
AMENDMENT 2020-02-04 - -
AMENDMENT 2019-09-03 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2019-08-07 CORPORATION SERVICE COMPANY -
MERGER 2018-09-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000185585
AMENDMENT 2018-08-27 - -

Court Cases

Title Case Number Docket Date Status
Kevin Seymour, Appellant(s) v. Trulieve, Inc., Appellee(s). 1D2024-1285 2024-05-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Second Judicial Circuit, Leon County
2022-CA-2048

Parties

Name Kevin Seymour
Role Appellant
Status Active
Representations Marie A Mattox, Ashley Nicole Richardson
Name Hon. James Lee Marsh
Role Judge/Judicial Officer
Status Active
Name Leon Clerk
Role Lower Tribunal Clerk
Status Active
Name TRULIEVE, INC.
Role Appellee
Status Active
Representations Melanie Rose Leitman, Thomas Charlton Raine

Docket Entries

Docket Date 2024-08-29
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-08-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Kevin Seymour
Docket Date 2024-08-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - IB 7 days 8/30/24
On Behalf Of Kevin Seymour
Docket Date 2024-07-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Kevin Seymour
Docket Date 2024-07-08
Type Record
Subtype Exhibits
Description Exhibits - 1 brown env. (1 CD/DVD) Exhibits H1, H2, and G
Docket Date 2024-07-02
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-2067 pages
On Behalf Of Leon Clerk
Docket Date 2024-06-12
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-05-29
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Kevin Seymour
Docket Date 2024-05-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, orders attached
On Behalf Of Kevin Seymour
Docket Date 2024-06-07
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-08
AMENDED ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2024-03-01
Articles of Correction 2023-12-20
AMENDED ANNUAL REPORT 2023-12-19
Amendment 2023-11-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-03-02
Type:
Monitoring
Address:
130 N. VIRGINIA STREET, QUINCY, FL, 32351
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-12-20
Type:
Complaint
Address:
2614 E HENRY AVE., TAMPA, FL, 33610
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-05-20
Type:
Complaint
Address:
130 N. VIRGINIA STREET, QUINCY, FL, 32351
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-05-19
Type:
Complaint
Address:
816 COMMERCE BLVD, MIDWAY, FL, 32343
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-04-26
Type:
Complaint
Address:
1948 WEST CAPPS HIGHWAY, MONTICELLO, FL, 32344
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

DBA Name:
FLORIDA SUNRISE LOGISTICS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-07-26
Operation Classification:
Private(Property)
power Units:
24
Drivers:
14
Inspections:
65
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State