| Entity Name: | TRADING AND MARKETING SUPPLIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | L16000196046 |
| FEI/EIN Number | 81-4250769 |
| Address: | 2223 Crosston Cir, ORLANDO, FL, 32824, US |
| Mail Address: | 2223 Crosston Cir, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JAIME | Agent | 3443 Somerset Park Dr, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JAIME | Manager | 3443 Somerset Park Dr, ORLANDO, FL, 32824 |
| ALVAREZ ANA | Manager | 3443 Somerset Park Dr, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072281 | MONTESSORI EDUCATIVO USA | ACTIVE | 2023-06-14 | 2028-12-31 | No data | 2223 CROSSTON CIR, ORLANDO, FL, 32824 |
| G16000117176 | MONTESSORI EDUCATIVO USA | EXPIRED | 2016-10-27 | 2021-12-31 | No data | 8349 KELSALL DR, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-13 | 2223 Crosston Cir, ORLANDO, FL 32824 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-13 | 2223 Crosston Cir, ORLANDO, FL 32824 | No data |
| REINSTATEMENT | 2020-05-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | ALVAREZ, JAIME | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 3443 Somerset Park Dr, ORLANDO, FL 32824 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-05-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-10-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
