| Entity Name: | TRI-UNION SEAFOODS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Aug 2016 (9 years ago) |
| Document Number: | M00000001217 |
| FEI/EIN Number |
33-0761094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 East Grand Avenue, El Segundo, CA, 90245, US |
| Mail Address: | 2150 East Grand Avenue, El Segundo, CA, 90245, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Rosenberg Bryan | President | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Jones Tim | Vice President | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Jones Tim | Founder | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Wang Jenny | Secretary | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Goldstone Daniel | Secretary | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Goldstone Daniel | Vice President | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Snider Rungtiwa | Chief Financial Officer | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Garnier Ludovic | Manager | 2150 East Grand Avenue, El Segundo, CA, 90245 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08262900371 | CHICKEN OF THE SEA INTERNATIONAL | EXPIRED | 2008-09-18 | 2013-12-31 | - | 9330 SCRANTON ROAD SUITE 500, SAN DIEGO, CA, 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 2150 East Grand Avenue, El Segundo, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 2150 East Grand Avenue, El Segundo, CA 90245 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2016-08-31 | - | - |
| REINSTATEMENT | 2006-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-23 |
| CORLCRACHG | 2016-08-31 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
