| Entity Name: | SERGIO TRETO MINI MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGIO TRETO MINI MARKET 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: | 02 Jun 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000096371 |
| FEI/EIN Number |
47-4183201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 28032, Hialeah, FL, 33002, US |
| Address: | 11200 W Flagler St., Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Treto Rivero Sergio E | Manager | 11200 W Flagler St., Miami, FL, 33174 |
| Treto Rivero Sergio E | Agent | 11200 W Flagler St., Miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 11200 W Flagler St., Suite 108, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 11200 W Flagler St., Suite 108, Miami, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | Treto Rivero, Sergio E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 11200 W Flagler St., Suite 108, Miami, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-06-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
