Entity Name: | TRES CONSULTING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRES CONSULTING 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: | 07 May 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L15000081533 |
FEI/EIN Number |
61-1761581
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P O BOX 140970, CORAL GABLES, FL, 33114 |
Address: | 999 PONCE DE LEON BLVD, 1110, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEAIME DANIEL | Managing Member | P O BOX 140970, CORAL GABLES, FL, 33114 |
RODRIGUES NEAIME SAMIRA | Managing Member | P O BOX 140970, CORAL GABLES, FL, 33114 |
RODRIGUES NEAIME ALEXANDRE | Managing Member | P O BOX 140970, CORAL GABLES, FL, 33114 |
PRATS, FERNANDEZ & CO., P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-04-25 |
Florida Limited Liability | 2015-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State