| Entity Name: | TRES PINAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES PINAS, 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: | 05 Jun 2017 (8 years ago) |
| Document Number: | L17000122737 |
| FEI/EIN Number |
82-1503874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3163 OHIO ST, MIAMI, FL, 33133, US |
| Mail Address: | 3163 OHIO ST, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUGAL ELIZABETH | Authorized Person | 3163 OHIO ST, MIAMI, FL, 33133 |
| PORTUGAL ELIZABETH | Agent | 3163 OHIO ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | PORTUGAL, ELIZABETH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3163 OHIO ST, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 3163 OHIO ST, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 3163 OHIO ST, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8541127702 | 2020-05-01 | 0455 | PPP | 1111 SW 1ST AVE APT 1215, MIAMI, FL, 33130-5403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
