| Entity Name: | TRESUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRESUP 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: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000048486 |
| FEI/EIN Number |
81-1858092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10019 W OKEECHOBEE RD, APT 202, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 10019 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECHAVARRIA PERAZA FIDEL | Manager | 14990 SW 180 ST, MIAMI, FL, 33187 |
| OCUMAREZ CARRALERO DAVID | Manager | 10019 W OKEECHOBEE RD APT 202, HIALEAH, FL, 33016 |
| CALVINO & ASSOCIATES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2018-08-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-30 | 10019 W OKEECHOBEE RD, APT 202, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | CALVINO & ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | 14331 sw 120th court, miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 10019 W OKEECHOBEE RD, APT 202, HIALEAH GARDENS, FL 33016 | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2018-08-16 |
| LC Amendment | 2018-07-30 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-07 |
| Florida Limited Liability | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
