Entity Name: | TREND SETTER DISTRIBUTION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TREND SETTER DISTRIBUTION 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: | 27 Jun 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Oct 2018 (6 years ago) |
Document Number: | L08000063026 |
FEI/EIN Number |
980597265
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 953 NE 37th PL, Homestead, FL, 33033, US |
Mail Address: | 953 NE 37th PL, Homestead, FL, 33033, US |
ZIP code: | 33033 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASSATIANI IRENE | Managing Member | 2039 SE 26th ln, HOMESTEAD, FL, 33035 |
DAVRICHACHVILI VAKHTANG VATO | President | 953 NE 37 PL, HOMESTEAD, FL, 33033 |
Assatiani Irene | Agent | 2039 SE 26th ln, HOMESTEAD, FL, 33035 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000075978 | THERAPIA BY AROMA | EXPIRED | 2019-07-12 | 2024-12-31 | - | 12365 SW 224TH STREET, MIAMI, FL, 33170 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 953 NE 37th PL, Homestead, FL 33033 | - |
CHANGE OF MAILING ADDRESS | 2022-03-10 | 953 NE 37th PL, Homestead, FL 33033 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-19 | 2039 SE 26th ln, 101, HOMESTEAD, FL 33035 | - |
REINSTATEMENT | 2018-10-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-02 | Assatiani, Irene | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-09-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2013-02-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000235689 | TERMINATED | 1000000953467 | DADE | 2023-05-18 | 2043-05-24 | $ 2,030.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J23000235697 | ACTIVE | 1000000953468 | DADE | 2023-05-18 | 2033-05-24 | $ 369.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J23000016204 | TERMINATED | 1000000940591 | MIAMI-DADE | 2023-01-06 | 2043-01-11 | $ 1,684.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J16000798441 | TERMINATED | 1000000728960 | MIAMI-DADE | 2016-12-09 | 2026-12-16 | $ 1,419.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-02-19 |
ANNUAL REPORT | 2021-04-26 |
AMENDED ANNUAL REPORT | 2020-09-29 |
ANNUAL REPORT | 2020-03-04 |
ANNUAL REPORT | 2019-03-05 |
REINSTATEMENT | 2018-10-02 |
REINSTATEMENT | 2017-09-29 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State