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LOS TRES CERO CINCO, L.L.C - Florida Company Profile

Company Details

Entity Name: LOS TRES CERO CINCO, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS TRES CERO CINCO, L.L.C 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: 25 Jul 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: L17000158564
FEI/EIN Number 82-2263308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2501 BRICKELL AVENUE, 406, MIAMI, FL, 33129
Mail Address: 2501 BRICKELL AVENUE, 406, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RISQUEZ ANDRES I Manager 2501 BRICKELL AVENUE, MIAMI, FL, 33129
Martinez Orlando I Manager 245 NE 14th st, Miami, FL, 33132
MASEDA CARLOS Manager 9801 COLLINS AVENUE, BAL HARBOUR, FL, 33154
MARTINEZ ORLANDO I Agent 245 NE 14th st, Miami, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 245 NE 14th st, apart. 3407, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State