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LES TROIS E INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LES TROIS E INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LES TROIS E INVESTMENTS 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: 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: 02 Dec 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000086733
FEI/EIN Number 201981952

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

Address: 480 N. ORLANDO AVENUE, SUITE 110, WINTER PARK, FL, 32789, US
Mail Address: 480 N. ORLANDO AVENUE, SUITE 110, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZAFARZ EVELYNE Managing Member 1986 KENASTON ROAD, UNIT 107, MAITLAND, FL, 32751
SZAFARZ ERIC Managing Member 1986 KENASTON ROAD, UNIT 107, MAITLAND, FL, 32751
SZAFARZ ERIC Agent 1986 KENASTON ROAD, UNIT 107, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 SZAFARZ, ERIC -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 1986 KENASTON ROAD, UNIT 107, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-10 480 N. ORLANDO AVENUE, SUITE 110, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2005-05-10 480 N. ORLANDO AVENUE, SUITE 110, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-10
Florida Limited Liability 2004-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State