| Entity Name: | TRENDS BY LAURIE AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRENDS BY LAURIE AND COMPANY 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: | 18 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | L04000084081 |
| FEI/EIN Number |
201937939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5018 GRANDE DRIVE, PENSACOLA, FL, 32504 |
| Mail Address: | 5932 CREEK SIDE CR., PENSACOLA, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LAURIE M | Manager | 5932 CREEKSIDE CR, PENSACOLA, FL, 32504 |
| MARTINEZ LAURIE M | Agent | 5932 CREEKSIDE CR., PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 5018 GRANDE DRIVE, PENSACOLA, FL 32504 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-03 | MARTINEZ, LAURIE M | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| REINSTATEMENT | 2023-01-19 |
| REINSTATEMENT | 2021-10-24 |
| REINSTATEMENT | 2020-11-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-24 |
| REINSTATEMENT | 2016-11-03 |
| REINSTATEMENT | 2015-03-11 |
| ANNUAL REPORT | 2013-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9696958307 | 2021-01-31 | 0491 | PPS | 5932 Creek Side Cir, Pensacola, FL, 32504-7951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7789947003 | 2020-04-08 | 0491 | PPP | 5018 GRANDE DR, PENSACOLA, FL, 32504-8950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
