| Entity Name: | TRES ELES ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES ELES ENTERPRISES 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: | 31 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000118909 |
| FEI/EIN Number |
81-1818886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2909 BILLINGHAM DRIVE, LAND O LAKES, FL, 34639 |
| Mail Address: | 2909 Billingham Drive, Land O Lakes, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER DANA W | Authorized Member | 2909 BILLINGHAM DRIVE, LAND O LAKES, FL, 34639 |
| CARTER ALEJANDRA | Authorized Person | 2909 BILLINGHAM DRIVE, LAND O LAKES, FL, 34639 |
| CARTER DANA W | Agent | 2909 BILLINGHAM DRIVE, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-17 | 2909 BILLINGHAM DRIVE, LAND O LAKES, FL 34639 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000201137 | TERMINATED | 1000000782328 | PASCO | 2018-05-17 | 2038-05-23 | $ 603.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-17 |
| Florida Limited Liability | 2017-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
