| Entity Name: | TRES CERO NUEVE P, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES CERO NUEVE P, 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: |
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: | 24 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000083599 |
| FEI/EIN Number |
203601163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 SW 8TH STREET, SUITE 359, MIAMI, FL, 33130, US |
| Mail Address: | 247 SW 8TH STREET, SUITE 359, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGUERO JOHANNA | Managing Member | 18455 MIRAMAR PARKWAY STE 138, MIRAMAR, FL, 33029 |
| SALGUERO CLAUDIA | Managing Member | 18455 MIRAMAR PARKWAY STE 138, MIRAMAR, FL, 33029 |
| RICARDO L. CARMONA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 247 SW 8TH STREET, SUITE 359, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 247 SW 8TH STREET, SUITE 359, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-10-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liability | 2005-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
