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FOUR SEASONS TRES CHIC LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FOUR SEASONS TRES CHIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOUR SEASONS TRES CHIC 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: 18 Sep 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000193056
FEI/EIN Number 82-2814840

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

Address: 10343 NW 9 ST CIRCLE UNIT 4, MIAMI, FL, 33172
Mail Address: 10343 NW 9 ST CIRCLE UNIT 4, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FOUR SEASONS TRES CHIC LLC, KENTUCKY 0999891 KENTUCKY

Key Officers & Management

Name Role Address
SANCHO NATALY MRS Manager 825 BRANDOM PRESCOTT LN APT 306, WEST PALM BEACH, FL, 33401
PEDROZA ARIADNA MRS Manager 10343 NW 9 ST CIRCLE UNIT 4, MIAMI, FL, 33172
PEDROZA LUIS ESR Agent 11475 NW 75TH LN, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000010807 KAN CONSULTING LLC ACTIVE 2020-01-23 2025-12-31 - 10343 NW 9ST CIRCLE UNIT 4, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-05
Florida Limited Liability 2017-09-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State