| Entity Name: | TRADEMARK SMILES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADEMARK SMILES 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: | 03 Nov 2021 (3 years ago) |
| Document Number: | L21000476666 |
| FEI/EIN Number |
87-3396939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 337 PASSAGE WAY, OSPREY, FL, 34229 |
| Mail Address: | 337 PASSAGE WAY, OSPREY, FL, 34229 |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADEMARK SMILES, LLC 401(K) PLAN | 2023 | 873396939 | 2025-01-28 | TRADEMARK SMILES, LLC | 2 | |||||||||||||
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| TRADEMARK SMILES, LLC 401(K) PLAN | 2022 | 873396939 | 2025-01-28 | TRADEMARK SMILES, LLC | 2 | |||||||||||||
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| TRADEMARK SMILES, LLC 401(K) PLAN | 2022 | 873396939 | 2023-12-18 | TRADEMARK SMILES, LLC | 2 | |||||||||||||
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| TRADEMARK SMILES, LLC 401(K) PLAN | 2021 | 873396939 | 2023-02-01 | TRADEMARK SMILES, LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MORICZ CLAUDIA FDR. | Chief Executive Officer | 337 PASSAGE WAY, OSPREY, FL, 34229 |
| MORICZ CLAUDIA FDR. | Agent | 337 PASSAGE WAY, OSPREY, FL, 34229 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
