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TRES ACC, LLC - Florida Company Profile

Company Details

Entity Name: TRES ACC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRES ACC, 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: 04 Apr 2014 (11 years ago)
Date of dissolution: 03 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2019 (6 years ago)
Document Number: L14000055412
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 605 Ocean Dr Apt 4M, key biscayne, FL, 33149, US
Mail Address: 605 Ocean Dr Apt 4M, key biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSZUST ALEJANDRO G Manager 605 Ocean Dr Apt 4M, key biscayne, FL, 33149
BERROJA ALBIZ MARIA CECILIA Manager 605 Ocean Dr Apt 4M, key biscayne, FL, 33149
Carnicer ana Manager 605 Ocean Dr Apt 4M, key biscayne, FL, 33149
OSZUST ALEJANDRO G Agent 605 Ocean Dr Apt 4M, key biscayne, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 605 Ocean Dr Apt 4M, key biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2019-04-30 605 Ocean Dr Apt 4M, key biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 605 Ocean Dr Apt 4M, key biscayne, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-02
Florida Limited Liability 2014-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State