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. |
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 |
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 |
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 | - |
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