TRES NADIES LLC - Florida Company Profile
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| Entity Name: | TRES NADIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES NADIES 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: | 04 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000077222 |
| FEI/EIN Number |
205328282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 VISTA GRANDE DR, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 932 W GRIST MILL CT, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON MARLON D | Manager | 230 VISTA GRANDE DR, PONTE VEDRA BEACH, FL, 32082 |
| SHOULTS NICHOLAS B | Managing Member | 932 W GRIST MILL CT, PONTE VEDRA BEACH, FL, 32082 |
| DOZIER PAUL E | Managing Member | 764 S LILAC LOOP, JACKSONVILLE, FL, 32259 |
| SHOULTS NICHOLAS B | Agent | 932 W GRIST MILL CT, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 230 VISTA GRANDE DR, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 932 W GRIST MILL CT, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-23 |
| Florida Limited Liability | 2006-08-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State