| Entity Name: | TRENDS INVESTMENT AND MANAGEMENT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRENDS INVESTMENT AND MANAGEMENT ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2013 (12 years ago) |
| Document Number: | L02000001611 |
| FEI/EIN Number |
043598805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606, US |
| Mail Address: | 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANWATT RAMNIK S | Managing Member | 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| BANWATT SIMRITA | Managing Member | 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| BANWATT RAMNIK S | Agent | 4428 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 4428 COMMERCIAL WAY, SPRING HILL, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 4428 COMMERCIAL WAY, SPRING HILL, FL 34606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 4428 COMMERCIAL WAY, SPRING HILL, FL 34606 | - |
| REINSTATEMENT | 2004-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
