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  5. TREND RESORT SUPPLY, LLC

TREND RESORT SUPPLY, LLC - Florida Company Profile

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Company Details

Entity Name: TREND RESORT SUPPLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREND RESORT SUPPLY, 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: 28 Jan 2015 (10 years ago)
Document Number: L15000017024
FEI/EIN Number 47-2975130

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1754 Business Center Lane, Kissimmee, FL, 34758, US
Mail Address: 19304 SEA MIST LN, LUTZ, FL, 33558, US
ZIP code: 34758
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MATHAI SAMUEL Manager 19304 SEA MIST LN, LUTZ, FL, 33558

Form 5500 Series

Employer Identification Number (EIN):
472975130
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
8139907336
File:
View File
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
8139907336
File:
View File
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
8139907336
File:
View File
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
8139907336
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-16 1754 Business Center Lane, Kissimmee, FL 34758 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-24 1754 Business Center Lane, Kissimmee, FL 34758 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
AMENDED ANNUAL REPORT 2024-08-16
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-21

USAspending Awards / Financial Assistance

Date:
2024-07-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2567800.00
Total Face Value Of Loan:
2567800.00
Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117280.00
Total Face Value Of Loan:
117280.00
Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-117280.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
119310.00
Total Face Value Of Loan:
119310.00
Date:
2015-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$119,310
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$119,310
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$120,460.61
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $119,310
Jobs Reported:
14
Initial Approval Amount:
$117,280
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,280
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$118,179.68
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $117,277
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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