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TRES LECHE LLC - Florida Company Profile

Company Details

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

TRES LECHE 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 Aug 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000105647
FEI/EIN Number 46-2464015

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

Address: 5790 Rose Ter., PLANTATION, FL, 33317, US
Mail Address: 5790 Rose Ter., PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DAVID J Manager 5790 Rose Ter., PLANTATION, FL, 33317
GARCIA-EATON MARIBEL Managing Member 861 IXORA LN, PLANTATION, FL, 33317
EATON MARIO Agent 861 IXORA LN, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-10 5790 Rose Ter., PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2016-01-10 5790 Rose Ter., PLANTATION, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State