| Entity Name: | TRES ARBOLES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | L12000057817 |
| FEI/EIN Number | 46-5176995 |
| Address: | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 |
| Mail Address: | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON, FERNANDO | Agent | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| SAN REMO INVESTMENT LLC | Manager | 1201 ORANGE STREET, SUITE 600 ONE COMMERCE, WILMINGTON, DE 19801 NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | DE LEON, FERNANDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | No data |
| REINSTATEMENT | 2020-05-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-06 |
| REINSTATEMENT | 2022-04-27 |
| REINSTATEMENT | 2020-05-19 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
