| Entity Name: | TREMENS METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Oct 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000184697 |
| FEI/EIN Number | 81-4054066 |
| Address: | 2061 NW 112TH AVE, STE 131, MIAMI, FL 33172 |
| Mail Address: | 2061 NW 112TH AVE, STE 131, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TELIAS & COMPANY, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ANDRES | Manager | 2467 EAGLE RUN DRIVE, WESTON, FL 33327 |
| DE FERNANDEZ, MARIA YOLANDA SOTO | Manager | 2467 EAGLE RUN DR., WESTON, FL 33327 |
| GIRALDO, JORGE I | Manager | 2061 NW 112TH AVE, STE 131 MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 2799 NW 2nd Avenue, Suite 107, Boca Raton, FL 33431 | No data |
| REINSTATEMENT | 2021-04-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Telias & Company, Inc. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 2061 NW 112TH AVE, STE 131, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 2061 NW 112TH AVE, STE 131, MIAMI, FL 33172 | No data |
| LC AMENDMENT | 2017-11-27 | No data | No data |
| LC AMENDMENT | 2017-11-03 | No data | No data |
| LC AMENDMENT | 2017-09-27 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
