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  5. TRISTAN INTERNATIONAL LLC

TRISTAN INTERNATIONAL LLC

Company Details

Entity Name: TRISTAN INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Nov 2002 (22 years ago)
Document Number: L02000029864
FEI/EIN Number 16-1649468
Address: 1200 STIRLING ROAD, SUITE 6A, DANIA BEACH, FL, 33004, US
Mail Address: 1200 STIRLING ROAD, SUITE 6A, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRISTAN INTERNATIONAL LLC, 401 K PROFIT SHARING PLAN & TRUST 2023 161649468 2024-07-09 TRISTAN INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD SUITE 6A, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC, 401 K PROFIT SHARING PLAN & TRUST 2022 161649468 2023-06-27 TRISTAN INTERNATIONAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD SUITE 6A, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC, 401 K PROFIT SHARING PLAN & TRUST 2021 161649468 2022-06-14 TRISTAN INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD SUITE 6A, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC, 401 K PROFIT SHARING PLAN & TRUST 2020 161649468 2021-05-11 TRISTAN INTERNATIONAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD SUITE 6A, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC, 401 K PROFIT SHARING PLAN & TRUST 2019 161649468 2020-04-13 TRISTAN INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD SUITE 6A, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC, 401 K PROFIT SHARING PLAN & TRUST 2018 161649468 2019-05-18 TRISTAN INTERNATIONAL LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD SUITE 6A, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2019-05-18
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC, 401 K PROFIT SHARING PLAN & TRUST 2018 161649468 2019-05-24 TRISTAN INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD SUITE 6A, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL, LLC 2011 161649468 2013-12-16 TRISTAN INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING ROAD, SUITE 6A, DANIA BEACH, FL, 33326

Plan administrator’s name and address
Administrator’s EIN 161649468
Plan administrator’s name TRISTAN INTERNATIONAL, LLC
Plan administrator’s address 1200 STIRLING ROAD, SUITE 6A, DANIA BEACH, FL, 33326
Administrator’s telephone number 9549239422

Signature of
Role Plan administrator
Date 2013-12-16
Name of individual signing MARIA GABRIELLA PEROTTI SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-16
Name of individual signing MARIA GABRIELLA PEROTTI SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 161649468 2011-06-06 TRISTAN INTERNATIONAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD STE 6, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 161649468
Plan administrator’s name TRISTAN INTERNATIONAL LLC
Plan administrator’s address 1200 STIRLING RD STE 6, DANIA BEACH, FL, 33004
Administrator’s telephone number 9549239422

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing TRISTAN INTERNATIONAL LLC
Valid signature Filed with authorized/valid electronic signature
TRISTAN INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 161649468 2011-05-24 TRISTAN INTERNATIONAL LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 9549239422
Plan sponsor’s address 1200 STIRLING RD STE 6, DANIA BEACH, FL, 33004

Plan administrator’s name and address
Administrator’s EIN 161649468
Plan administrator’s name TRISTAN INTERNATIONAL LLC
Plan administrator’s address 1200 STIRLING RD STE 6, DANIA BEACH, FL, 33004
Administrator’s telephone number 9549239422

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing TRISTAN INTERNATIONAL LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
GOLD MARK R Agent 1675 NORTH MILITARY TRAIL, BOCA RATON, FL, 33486

Manager

Name Role Address
Dorfsman Ari D Manager 3370 NE 190TH ST, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000033397 ANUTRITION ACTIVE 2019-03-12 2029-12-31 No data TRISTAN INTERNATIONAL, LLC, 1200 STIRLING ROAD SUITE 6A, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-26 GOLD, MARK R No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-26 1675 NORTH MILITARY TRAIL, FIFTH FLOOR, BOCA RATON, FL 33486 No data
CHANGE OF MAILING ADDRESS 2009-04-29 1200 STIRLING ROAD, SUITE 6A, DANIA BEACH, FL 33004 No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-11 1200 STIRLING ROAD, SUITE 6A, DANIA BEACH, FL 33004 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-09
AMENDED ANNUAL REPORT 2015-07-15

Related by officers

Dorfsman Ari D

PLP & ADD, LLC OCEAN PIONEER CO. LTD. INCORPORATED

GOLD MARK R

W.T. FOODS LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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