Entity Name: | LOS TRES INVERSIONES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LOS TRES INVERSIONES 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: | 13 Apr 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: | L16000072773 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 805 NORTH ADDREWS AVE, FORT LAUDERDALE, FL, 33311 |
Mail Address: | 302 south main street, FORT LAUDERDALE, FL, 33316, US |
ZIP code: | 33311 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WOODMAN JESSICA | Managing Member | 805 NORTH ANDREWS AVE, FORT LAUDERDALE, FL, 33311 |
GARCIA DIEGO | Managing Member | 805 NORTH ANDREWS AVE, FORT LAUDERDALE, FL, 33311 |
GENDRE ANTOINE | Agent | 805 NORTH ANDREWS AVE, FORT LAUDERDALE, FL, 33311 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2017-04-29 | 805 NORTH ADDREWS AVE, FORT LAUDERDALE, FL 33311 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-29 |
Florida Limited Liability | 2016-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State