| Entity Name: | TRES REYES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES REYES INVESTMENTS, 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: | 13 Feb 2015 (10 years ago) |
| Document Number: | L15000027551 |
| FEI/EIN Number |
81-2819087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 N.E. MIZNER BLVD., SUITE 510, BOCA RATON, FL, 33432 |
| Mail Address: | 225 N.E. MIZNER BLVD., SUITE 510, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RICARDO ASR. | Manager | 225 N.E. MIZNER BLVD., SUITE 510, BOCA RATON, FL, 33432 |
| TOBIN, REYES, ALVAREZ & DE BIASE, PLLC | Agent | C/O RICARDO A. REYES, SR., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | C/O RICARDO A. REYES, SR., 225 N.E. MIZNER BLVD., SUITE 510, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | TOBIN, REYES, ALVAREZ & DE BIASE, PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
