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TRES LECHES HOUSE LLC - Florida Company Profile

Company Details

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

TRES LECHES HOUSE 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: 20 Nov 2012 (12 years ago)
Date of dissolution: 23 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2013 (12 years ago)
Document Number: L12000146253
Address: 6962 BRIARLAKE CIR APT J103, WEST PALM BEACH, FL, 33418, US
Mail Address: 6962 BRIARLAKE CIR APT J103, WEST PALM BEACH, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO VICTOR J Manager 1603 COLUMBIA PINES LN APT 1713, BRANDON, FL, 33511
CASTILLO VICTOR J Agent 1603 COLUMBIA PINES LN, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-09 6962 BRIARLAKE CIR APT J103, WEST PALM BEACH, FL 33418 -
CHANGE OF MAILING ADDRESS 2013-01-09 6962 BRIARLAKE CIR APT J103, WEST PALM BEACH, FL 33418 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-23
Florida Limited Liability 2012-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State