Search icon

TRENDS BY DM LLC - Florida Company Profile

Company Details

Entity Name: TRENDS BY DM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRENDS BY DM 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: 26 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2019 (6 years ago)
Document Number: L19000114250
FEI/EIN Number 84-2095323

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 NE 132nd st, north MIAMI, FL, 33161, US
Mail Address: 80 NE 132nd st, north MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSSA DOROTI Manager 7601 EAST TREASURE DRIVE, MIAMI, FL, 33141
SENIS ANDREA Manager 7601 EAST TREASURE DRIVE, MIAMI, FL, 33141
TAXES BY GEORGE LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-08 80 NE 132nd st, north MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-05-08 80 NE 132nd st, north MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2023-04-17 TAXES BY GEORGE -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 7455 COLLINS AVE, STE 209, MIAMI BEACH, FL 33141 -
LC AMENDMENT 2019-06-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-29
LC Amendment 2019-06-19
Florida Limited Liability 2019-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State