| Entity Name: | TR IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TR IMPORTS, 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: | 09 Sep 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2015 (9 years ago) |
| Document Number: | L08000085932 |
| FEI/EIN Number |
263327955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20633 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 20633 Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRALEIGH TIMOTHY L | Manager | 20633 Biscayne Blvd., Aventura, FL, 33180 |
| HABERMANN ROMINA M | Part | 20633 Biscayne Blvd., Aventura, FL, 33180 |
| TIMOTHY FRALEIGH L | Agent | 20633 Biscayne Blvd., Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000105721 | MARE SOLE AMORE | ACTIVE | 2023-09-06 | 2028-12-31 | - | 20633 BISCAYNE BLVD, UNIT C-3, AVENTURA, FL, 33180 |
| G08254900181 | BAMBOO HOUSE OF STYLE | EXPIRED | 2008-09-10 | 2013-12-31 | - | 21385 MARINA COVE CIRCLE, E 17, AVENTURA, FL, 33180 |
| G08254900180 | MARE SOLE AMORE | EXPIRED | 2008-09-10 | 2013-12-31 | - | 21385 MARINA COVE CIRCLE, E17, AVENUTRA, FL, 33180 |
| G08254900184 | SOPHIE'S COLLECTIONS | EXPIRED | 2008-09-10 | 2013-12-31 | - | 21385 MARINA COVE CIRCLE, E 17, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 20633 Biscayne Blvd., unit C-3, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 20633 Biscayne Blvd., unit C-3, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 20633 Biscayne Blvd., unit C-3, Aventura, FL 33180 | - |
| REINSTATEMENT | 2015-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-25 | TIMOTHY, FRALEIGH L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2016-03-25 |
| REINSTATEMENT | 2015-10-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
