| Entity Name: | TRES HOMBRES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES HOMBRES HOLDINGS, 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: | 14 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | L10000107544 |
| FEI/EIN Number |
273682323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 EAGLES RIDGE DRIVE, BLYTHEWOOD, SC, 29016, US |
| Mail Address: | 247 LONGVIEW DRIVE, LEESVILLE, FL, 29070, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONEY BENJAMIN D | Manager | 209 EAGLES RIDGE DRIVE, BLYTHEWOOD, SC, 29016 |
| WANNAMAKER ROBERT DJR | Manager | P.O. BOX 437, ST. MATTHEWS, SC, 29135 |
| GUNTER MATTHEW | Manager | 1005 AUTUMN LEAF DRIVE, WINTER GARDENS, FL, 34787 |
| Gunter Matthew | Agent | 1005 AUTUMN LEAF DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-07 | 209 EAGLES RIDGE DRIVE, BLYTHEWOOD, SC 29016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-21 | 209 EAGLES RIDGE DRIVE, BLYTHEWOOD, SC 29016 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-21 | Gunter, Matthew | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-21 | 1005 AUTUMN LEAF DRIVE, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2017-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-08-09 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
