| Entity Name: | LOS TRES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS TRES, 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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000006752 |
| FEI/EIN Number |
452461406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6065 NW 167 STREET, SUITE B10, MIAMI, FL, 33015, US |
| Address: | 17911 NW 68 AVENUE, APT. M-201, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLON DIEGO GUSTAVO | Manager | 17911 NW 68 AVENUE, APT M-201, MIAMI, FL, 33015 |
| CERIANA JUAN CARLOS M | Managing Member | 17911 NW 68 AVENUE, APT M-201, MIAMI, FL, 33015 |
| AYALA MARIANO C | Managing Member | 17911 NW 68 AVENUE, APT. M-201, MIAMI, FL, 33015 |
| GSR ACCOUNTING SERVICE | Agent | 6065 NW 167 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2011-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-04-27 |
| LC Amendment | 2011-06-20 |
| Florida Limited Liability | 2011-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
