| Entity Name: | TRESOR MODERNE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRESOR MODERNE, 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: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000045273 |
| FEI/EIN Number |
562388534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 Fortune Way, Wellington, FL, 33414, US |
| Mail Address: | 3125 Fortune Way, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICENTE EFRAIM G | Manager | 3125 Fortune Way, Wellington, FL, 33414 |
| TORRENS JETZAIDA A | Manager | 3125 Fortune Way, Wellington, FL, 33414 |
| VICENTE EFRAIM G | Agent | 3125 Fortune Way, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 3125 Fortune Way, Suite 16, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 3125 Fortune Way, Suite 16, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 3125 Fortune Way, Suite 16, Wellington, FL 33414 | - |
| LC NAME CHANGE | 2012-04-11 | TRESOR MODERNE, LLC | - |
| REINSTATEMENT | 2012-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | VICENTE, EFRAIM G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Reinstatement | 2012-04-11 |
| LC Name Change | 2012-04-11 |
| ANNUAL REPORT | 2008-04-24 |
| Florida Limited Liability | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
