| Entity Name: | LAVINSO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAVINSO TRADING 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: | 21 Feb 2017 (8 years ago) |
| Document Number: | L17000041172 |
| FEI/EIN Number |
81-5471533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Sunny Isles blvd, UNIT 1204, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 300 Sunny Isles blvd, UNIT 1204, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DMYTRIIEV OLEKSANDR | Manager | 300 Sunny Isles blvd, Sunny Isles Beach, FL, 33160 |
| DMYTRIIEV OLEKSANDR | Authorized Member | 300 Sunny Isles blvd, Sunny Isles Beach, FL, 33160 |
| SHENTSEV IGOR | Authorized Person | 300 Sunny Isles blvd, Sunny Isles Beach, FL, 33160 |
| DMYTRIIEV OLEKSANDR | Agent | 300 Sunny Isles blvd, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 300 Sunny Isles blvd, UNIT 1204, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 300 Sunny Isles blvd, UNIT 1204, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 300 Sunny Isles blvd, UNIT 1204, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
