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TRES MARIAS INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: TRES MARIAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Apr 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Apr 2016 (9 years ago)
Document Number: L16000067894
FEI/EIN Number 81-2218998
Address: 1825 Ponce De Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: 1825 Ponce De Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alizade Ivan Manager 1825 Ponce De Leon Blvd, Coral gables, FL, 33134
Alizade Ivan A Agent 1825 Ponce De Leon Blvd, Coral gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-20 1825 Ponce De Leon Blvd, 303, Coral gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 1825 Ponce De Leon Blvd, Apt 303, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-09-30 1825 Ponce De Leon Blvd, Apt 303, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-02-13 Alizade, Ivan A -
LC NAME CHANGE 2016-04-12 TRES MARIAS INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-13
LC Name Change 2016-04-12
Florida Limited Liability 2016-04-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State