| Entity Name: | DANZON TRES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANZON TRES GROUP, 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: | 20 Jul 2015 (10 years ago) |
| Date of dissolution: | 16 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2022 (3 years ago) |
| Document Number: | L15000121238 |
| FEI/EIN Number |
611799491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBARRI MARCELINO I | Manager | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| URIBARRI MAGALI C | Manager | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| URIBARRI MAGALI C | Agent | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BERKLEY GROUP INVESTMENTS, LLC | Manager | - |
| BIG MAN PROPERTIES, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 50 ALHAMBRA CIRCLE, #401, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 50 ALHAMBRA CIRCLE, #401, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 50 ALHAMBRA CIRCLE, #401, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-16 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-21 |
| Florida Limited Liability | 2015-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
