| Entity Name: | CONSORCIO TREBOL 2005 C.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSORCIO TREBOL 2005 C.A. 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: | 28 Jul 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000087049 |
| FEI/EIN Number |
900747598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98 CT, 4, MIAMI, FL, 33172 |
| Mail Address: | 1335 NW 98 CT, 4, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPA MARCO | Managing Member | 1335 NW 98 CT #4, MIAMI, FL, 33172 |
| TAXPLUS FINANCIAL SERVICES, CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000025330 | RADIO TREBOL VALENCIA C.A | EXPIRED | 2012-03-13 | 2017-12-31 | - | 1335 NW 98 CT # 4, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | TAXPLUS FINANCIAL SERVICES, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 8000 NW 7 ST, SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1335 NW 98 CT, 4, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1335 NW 98 CT, 4, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
