| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alizade Ivan A | Agent | 1825 Ponce De Leon Blvd, Coral gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Alizade Ivan | Manager | 1825 Ponce De Leon Blvd, Coral gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-20 | 1825 Ponce De Leon Blvd, 303, Coral gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-30 | 1825 Ponce De Leon Blvd, Apt 303, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-30 | 1825 Ponce De Leon Blvd, Apt 303, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | Alizade, Ivan A | No data |
| LC NAME CHANGE | 2016-04-12 | TRES MARIAS INVESTMENTS LLC | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
