| Entity Name: | TRESCIENTOS.CLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRESCIENTOS.CLO, 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: | 26 Sep 2017 (8 years ago) |
| Document Number: | L17000198782 |
| FEI/EIN Number |
35-2606914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DR, APT. 902, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | P.O.BOX#566174, Miami, FL, 33256, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPERI CLAUDIA M | President | 300 BAYVIEW DR APT 902, SUNNY ISLES BEACH, FL, 33160 |
| SANCHEZ GERARDO M | Manager | 300 BAYVIEW DR APT 902, SUNNY ISLES BEACH, FL, 33160 |
| SAMPERI CLAUDIA M | Agent | 300 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 300 BAYVIEW DR, APT. 902, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 300 BAYVIEW DR, APT. 902, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
