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TRES O, LLC - Florida Company Profile

Company Details

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

TRES O, 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: 15 Jun 2011 (14 years ago)
Date of dissolution: 26 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2017 (7 years ago)
Document Number: L11000069965
FEI/EIN Number NOT APPLICABLE

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

Address: 3729 N. E. 214th Street, AVENTURA, FL, 33180, US
Mail Address: 3729 N. E. 214th Street, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEW OLIVERIO Manager 3729 N. E. 214th Street, AVENTURA, FL, 33180
LEW OLIVERIO Agent 1170 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 3729 N. E. 214th Street, Unit 27, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-11 3729 N. E. 214th Street, Unit 27, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-02-10
Florida Limited Liability 2011-06-15

Date of last update: 02 May 2025

Sources: Florida Department of State