| Entity Name: | TRESEFES ART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRESEFES ART 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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000032682 |
| FEI/EIN Number |
81-1506931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9559 COLLINS AV, 203, SURFSIDE, FL, 33154 |
| Mail Address: | 7000 island Blvd, 1004, aventura, FL, 33160, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN FLORENCIA | Manager | 7000 ISLAND BLVD, AVENTURA, FL, 33160 |
| KAPLAN FLORENCIA | Agent | 7000 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-01 | 9559 COLLINS AV, 203, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-07 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
