| Entity Name: | INVERSIONES LOS TRES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES LOS TRES, 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: | 04 Oct 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000127154 |
| FEI/EIN Number |
46-2373830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL, 33301, US |
| Mail Address: | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL, 33301, US |
| 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 |
| Iadisernia Diomar | Manager | c/o Claudia Moncarz, Fort Lauderdale, FL, 33301 |
| Iadisernia Luisangela | Manager | c/o Claudia Moncarz, Fort Lauderdale, FL, 33301 |
| Iadisernia Alessandra | Manager | c/o Claudia Moncarz, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | c/o Claudia Moncarz, 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Moncarz Law Firm PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 401 E. Las Olas Blvd Ste 400, Fort Lauderdale, FL 33301 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
