| Entity Name: | TRENDMART USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRENDMART USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000149419 |
| FEI/EIN Number |
47-1624507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17201 COLLINS AVE #3204, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17201 COLLINS AVE #3204, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURETSKY DANNY | Manager | 17201 COLLINS AVE #3204, SUNNY ISLES BEACH, FL, 33160 |
| TURETSKY DANNY | Agent | 17201 COLLINS AVE #3204, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-07-20 | TRENDMART USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-20 | 17201 COLLINS AVE #3204, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-20 | 17201 COLLINS AVE #3204, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-20 | 17201 COLLINS AVE #3204, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-20 | TURETSKY, DANNY | - |
| LC AMENDMENT | 2013-06-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2015-07-20 |
| ANNUAL REPORT | 2014-05-01 |
| LC Amendment | 2013-06-04 |
| AMENDED ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2013-03-13 |
| Florida Limited Liability | 2012-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
