| Entity Name: | TRES DIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Mail Address: | 132 MINORCA AVE, CORAL GABLES, FL 33134 |
| Address: | 10203 COLLINS AVE, BAL HARBOUR, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ICS FINANCE LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2600 S Douglas Road, Suite 908, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2022-01-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | ICS Finance LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 10203 COLLINS AVE, BAL HARBOUR, FL 33154 | No data |
| REINSTATEMENT | 2020-05-21 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-03-07 | No data | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
