| Entity Name: | TRES DIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES DIAS INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2022 (3 years ago) |
| Document Number: | L16000204175 |
| FEI/EIN Number |
61-1851697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 132 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| Address: | 10203 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO PORCEL MARCELO | Manager | 10203 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| FEDERICO PORCEL CLAUDIO | Manager | 10203 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| ICS FINANCE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2600 S Douglas Road, Suite 908, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2022-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | ICS Finance LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 10203 COLLINS AVE, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2020-05-21 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-01-26 |
| Reinstatement | 2020-05-21 |
| Admin. Diss. for Reg. Agent | 2018-03-07 |
| Reg. Agent Resignation | 2017-10-04 |
| ANNUAL REPORT | 2017-07-10 |
| Florida Limited Liability | 2016-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
