Search icon

TRES LOBOS, LLC - Florida Company Profile

Company Details

Entity Name: TRES LOBOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRES LOBOS, 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: 28 Jul 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000072573
FEI/EIN Number 900571630

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

Address: 8360 W FLAGLER ST, 200, MIAMI, FL, 33144, US
Mail Address: 8360 W FLAGLER ST, 200, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA,RIOS & MARRERO,PA Agent 8360 W FLAGLER ST, MIAMI, FL, 33144
SAEZ ALBERTO G Managing Member 8360 W FLAGLER ST,STE 200, MIAMI, FL, 33144
FRIED BERNARDO D Managing Member 8360 W FLAGLER ST,STE 200, MIAMI, FL, 33144
BIANCO JORGE A Managing Member 8360 W FLAGLER ST,STE 200, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-05-03
Florida Limited Liability 2009-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State