Trustbooks, LLC

Miami, FL

North Carolina

Registered In

02/21/2014

Incorp. Date

Company Summary

Trustbooks, LLC at 12000 Biscayne Blvd STE 300, Miami, FL 33331 lists Soumya Nettimi and Colin Li of Miami, FL as the associates.

Overview

Registered In

North Carolina

Incorporation Date

02/21/2014

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Domestic

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People

Ct Corporation System Registered Agent	160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Soumya Nettimi CEO	12000 BISCAYNE BLVD STE 300, MIAMI, FL 33181 (View Past Addresses)
Colin Li Chief Financial Officer	12000 BISCAYNE BLVD STE 300, MIAMI, FL 33181 (View Past Addresses)

Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history

Map & Locations

12000 BISCAYNE BLVD STE 300, MIAMI, FL 33331 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Trustbooks, LLC

Form 5500

TRUSTBOOKS, LLC

P.O. Box 32272, Raleigh, Nc 27622 (803) 463-2423 EIN:32-0440310 Plan Admin:Chad Todd

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTRUSTBOOKS 401(K) PLAN Plan #001 Participants BOY/EOY4 / 0 Assets BOY/EOY$638,410 / $0	2022	TRUSTBOOKS 401(K) PLAN - Plan #001	4 / 0	$638,410 / $0
2021	Plan NameTRUSTBOOKS 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$425,167 / $638,410	2021	TRUSTBOOKS 401(K) PLAN - Plan #001	4 / 4	$425,167 / $638,410
2020	Plan NameTRUSTBOOKS 401(K) PLAN Plan #001 Participants BOY/EOY2 / 4 Assets BOY/EOY$0 / $425,167	2020	TRUSTBOOKS 401(K) PLAN - Plan #001	2 / 4	$0 / $425,167

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TRUSTBOOKS, LLC

32272 PO Box, Raleigh, Nc 27622-2272 Industry:Other Accounting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/14/2020	Approved$33,400 Forgiven$33,718 LenderTruist Bank Jobs2	04/14/2020	$33,400	$33,718	Truist Bank	2

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:12000 Biscayne Blvd Miami, FL

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Person/City Match:Soumya Nettimi - Miami, FL

Headnote LLC Registered in California	Miami, FL Oakland, CA (2 more)		View Report

Person/City Match:Colin Li - Miami, FL

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration