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BATH TRENDS- THE FALLS, LLC - Florida Company Profile

Company Details

Entity Name: BATH TRENDS- THE FALLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BATH TRENDS- THE FALLS, 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: 23 May 2023 (2 years ago)
Document Number: L23000251623
FEI/EIN Number 93-1532800

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

Address: 8750 SW 132ND STREET, MIAMI, FL, 33176
Mail Address: 8750 SW 132ND STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES SILVIO Manager 7500 SW 114TH STREET, PINECREST, FL, 33156
MORALES NICOLE M Manager 7500 SW 114TH STREET, PINECREST, FL, 33156
MORALES SILVIO Agent 8750 SW 132ND STREET, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State