| Entity Name: | TRES DE MARZO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES DE MARZO USA 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: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000085666 |
| FEI/EIN Number |
45-5599715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6741 CORAL WAY, 19, MIAMI, FL, 33155, US |
| Mail Address: | 6741 CORAL WAY, 19, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUABELLA FERREIRO PABLO | Manager | RESIDENCIAL PINAR DEL RIO CASA 98B, GUACHILEPIN DE ECAZU, SJ, 000001 |
| QUESADA FALLAS RUBEN | Manager | BCT 250 NORTE, RORHMOSER DEL BLANCO, SJ, 00002 |
| FELIU LEONARDO | Agent | 6741 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
