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TRESOR 1520, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRESOR 1520, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRESOR 1520, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jun 2003 (22 years ago)
Date of dissolution: 01 Mar 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2013 (12 years ago)
Document Number: L03000020479
FEI/EIN Number 200033970

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

Address: 968 NE 84TH STREET, MIAMI, FL, 33138
Mail Address: 968 NE 84TH STREET, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUREN FREDERIC Managing Member 968 NE 84TH STREET, MIAMI, FL, 33138
PUREN FREDERIC Agent 968 NE 84TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-10 968 NE 84TH STREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2012-07-10 968 NE 84TH STREET, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2012-07-10 968 NE 84TH STREET, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2011-01-04 PUREN, FREDERIC -
AMENDMENT 2003-07-22 - -

Documents

Name Date
LC Voluntary Dissolution 2013-03-01
ANNUAL REPORT 2012-07-10
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-16
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-09-07

Date of last update: 03 May 2025

Sources: Florida Department of State