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LAVINSO TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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