| Entity Name: | TREMENS METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREMENS METALS 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: | 04 Oct 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000184697 |
| FEI/EIN Number |
814054066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 NW 112TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2061 NW 112TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANDRES | Manager | 2467 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| DE FERNANDEZ MARIA Y | Manager | 2467 EAGLE RUN DR., WESTON, FL, 33327 |
| GIRALDO JORGE I | Manager | 2061 NW 112TH AVE, MIAMI, FL, 33172 |
| TELIAS & COMPANY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 2799 NW 2nd Avenue, Suite 107, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2021-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Telias & Company, Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 2061 NW 112TH AVE, STE 131, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 2061 NW 112TH AVE, STE 131, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| LC AMENDMENT | 2017-11-03 | - | - |
| LC AMENDMENT | 2017-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000425605 | ACTIVE | 1000000933102 | MIAMI-DADE | 2022-09-02 | 2042-09-07 | $ 45,428.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000216436 | ACTIVE | 1000000886772 | DADE | 2021-05-03 | 2041-05-05 | $ 10,638.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-01 |
| LC Amendment | 2017-11-27 |
| LC Amendment | 2017-11-03 |
| LC Amendment | 2017-09-27 |
| LC Amendment | 2017-07-31 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
