| Entity Name: | TRES NINAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES NINAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Mar 2013 (12 years ago) |
| Document Number: | L13000024319 |
| FEI/EIN Number |
46-2414022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183 ST, 1404, AVENTURA, FL, 33160 |
| Mail Address: | 3301 NE 183 ST, 1404, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOFMAN EDUARDO | Managing Member | 3301 NE 183 ST 1404, AVENTURA, FL, 33160 |
| SUCHIN SANDRA M | Agent | 3301 NE 183 ST., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2013-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
