Entity Name: | TRES GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRES GROUP 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: | 10 Jan 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L12000004228 |
FEI/EIN Number |
45-4211522
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11231 NW 20TH ST, UNIT 140-223, MIAMI, FL, 33172 |
Mail Address: | Mistura Timepieces, 3522 ashford dunwoody Rd, atlanta, GA, 30319, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARRENECHE JUAN F | Managing Member | 11231 NW 20TH ST UNIT 140-223, MIAMI, FL, 33172 |
BARRENECHE JUAN F | Agent | 11231 NW 20TH ST, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2015-04-29 | 11231 NW 20TH ST, UNIT 140-223, MIAMI, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-03-28 |
Florida Limited Liability | 2012-01-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State