| Entity Name: | TRUSTSERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTSERV, 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: | 21 May 2020 (5 years ago) |
| Document Number: | P20000038640 |
| FEI/EIN Number |
352689780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 SW 87TH PLACE, MIAMI, FL, 33165, US |
| Mail Address: | 1610 SW 87TH PLACE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUSTSERV, INC., COLORADO | 20201698989 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTSERV, INC 401K PROFIT SHARING PLAN AND TRUST | 2023 | 352689780 | 2024-05-24 | TRUSTSERV, INC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | RAIKO BIKELIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3059677900 |
| Plan sponsor’s address | 1610 SW 87TH PL, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | RAIKO BIKELIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3059677900 |
| Plan sponsor’s address | 1610 SW 87TH PL, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | RAIKO BIKELIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7863407908 |
| Plan sponsor’s address | 1610 SW 87TH PL, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | RAIKO BIKELIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BIKELIS RAIKO | President | 1610 SW 87TH PLACE, MIAMI, FL, 33165 |
| HUNTER MARK D | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-12 |
| Domestic Profit | 2020-05-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
