| Entity Name: | TRES EN RAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES EN RAYA, 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: | 17 Nov 2016 (8 years ago) |
| Document Number: | L16000211539 |
| FEI/EIN Number |
81-4495210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD., UNIT 17, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 260 CRANDON BLVD., UNIT 17, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCCHI MARCO | Manager | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| OOC INVESTMENTS LLC | Auth | - |
| OCCHI MARCO | Agent | 155 ocean lane drive, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000056015 | LA DESPENSA | EXPIRED | 2017-05-19 | 2022-12-31 | - | 260 CRANDON BLVD. UNIT 17, KEY BISCAYNE, FL, 33134-9 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-26 | OCCHI, MARCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-26 | 155 ocean lane drive, 1111, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-10-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2696027301 | 2020-04-29 | 0455 | PPP | 260 CRANDON BLVD UNIT 17, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
