| Entity Name: | INVERSIONES LOS TRES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Oct 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000127154 |
| FEI/EIN Number | 46-2373830 |
| Address: | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 |
| Mail Address: | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moncarz Law Firm PL | Agent | 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Iadisernia, Diomar | Manager | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400 Fort Lauderdale, FL 33301 |
| Iadisernia, Luisangela | Manager | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400 Fort Lauderdale, FL 33301 |
| Iadisernia, Alessandra | Manager | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400 Fort Lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Moncarz Law Firm PL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-10-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
