| Entity Name: | TRD HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRD HOLDINGS 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: | 10 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L17000033381 |
| FEI/EIN Number |
82-5234232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13611 S. Dixie HWY #323, MIAMI, FL, 33176, US |
| Mail Address: | 13611 S. Dixie HWY #323, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUNSELAW | Agent | 17999 SW 288TH ST, HOMESTEAD, FL, 33030 |
| RICO DEMETRIO | Manager | 9350 SW 136TH ST, MIAMI, FL, 33176 |
| GOMES RACHEL | Manager | 9350 SW 136TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | COUNSELAW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 13611 S. Dixie HWY #323, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 13611 S. Dixie HWY #323, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2018-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-01-30 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-07-26 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
