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TREND SETTER DISTRIBUTION LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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