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GRUPO LOS TRES GRANDES LLC - Florida Company Profile

Company Details

Entity Name: GRUPO LOS TRES GRANDES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GRUPO LOS TRES GRANDES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2017 (8 years ago)
Date of dissolution: 15 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: L17000121053
Address: 5540 N.W. 84 AVE, DORAL, FL 33166
Mail Address: 5540 N.W. 84 AVE, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, AVEL A Agent 2688 SW 137 AVE, MIAMI, FL 33175
LAZO ROMERO, LUIS FELIPE Manager 8146 NW 108 PL, DORAL, FL 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-15 - -

Documents

Name Date
Florida Limited Liability 2017-06-02

Date of last update: 18 Feb 2025

Sources: Florida Department of State