| Entity Name: | FAT & TRINAS BARGAIN DEPOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAT & TRINAS BARGAIN DEPOT 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: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | L15000056633 |
| FEI/EIN Number |
47-3584437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9525 South Dixie Highway, Pinecrest, FL, 33156, US |
| Mail Address: | 19340 Lenaire Drive, Cutler Bay, FL, 33157, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE KATRINA Y | Owner | 19340 Lenaire Drive, Cutler Bay, FL, 33157 |
| ARCE MANUEL | Agent | 19340 Lenaire Drive, Cutler Bay, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000118256 | FANDTEES HOUSE OF HOPE | ACTIVE | 2020-09-10 | 2025-12-31 | - | 19340 LENAIRE DRIVE, CUTLER BAY, FL, 33157 |
| G20000049962 | KATS THIS N THAT | ACTIVE | 2020-05-06 | 2025-12-31 | - | 19340 LENAIRE DRIVE, CUTLER BAY, FL, 33157 |
| G20000042856 | FANDTEES TRAVEL | ACTIVE | 2020-04-17 | 2025-12-31 | - | 18901 SAW 106TH AVENUE #128, MIAMI, FL, 33157 |
| G20000034252 | TRINAS HOUSE OF DRESSES | ACTIVE | 2020-03-20 | 2025-12-31 | - | 18901 SW 106TH AVENUE, #128, MIAMI, FL, 33157 |
| G19000048741 | FANDTEES | EXPIRED | 2019-04-18 | 2024-12-31 | - | 10360 SW 186TH STREET, # 972634, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 19340 Lenaire Drive, Cutler Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 9525 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 9525 South Dixie Highway, Pinecrest, FL 33156 | - |
| LC NAME CHANGE | 2017-02-28 | FAT & TRINAS BARGAIN DEPOT LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2016-12-19 | ARCE TAXES & INSURANCE LLC | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | ARCE, MANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-30 |
| LC Name Change | 2017-02-28 |
| LC Amendment and Name Change | 2016-12-19 |
| REINSTATEMENT | 2016-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
