| Entity Name: | TRES RIOS REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES RIOS REAL ESTATE HOLDINGS, 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: | 29 Mar 2004 (21 years ago) |
| Document Number: | L04000023675 |
| FEI/EIN Number |
200913989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 COLLINS AVE, UNIT 15F, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5825 COLLINS AVE, UNIT 15F, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS MARTA | Managing Member | 5825 COLLINS AVE, UNIT 15F, MIAMI BEACH, FL, 33140 |
| RIOS ANDRES S | Managing Member | 5825 COLLINS AVE, UNIT 15F, MIAMI BEACH, FL, 33140 |
| RIOS ANDRES J | Managing Member | 5825 COLLINS AVE, UNIT 15F, MIAMI BEACH, FL, 33140 |
| PORTUONDO FERNANDO J | Agent | FERNANDO J. PORTUONDO, P.A., CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
