| Entity Name: | TRES INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES INVESTMENTS 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: | 20 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: | L12000106934 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 W FLAGLER ST, SUITE B 208, MIAMI, FL, 33144, US |
| Mail Address: | 8500 W FLAGLER ST, SUITE B 208, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Houses Investments Group LLC | Manager | 8500 W FLAGLER ST SUITE B 208, MIAMI, FL, 33144 |
| Leon Rubido Marlene Esq. | Agent | 6780 Coral Way, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | Leon Rubido, Marlene, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-12 | 6780 Coral Way, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-01-18 |
| Florida Limited Liability | 2012-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
