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ROBUSTO EL TRES LLC - Florida Company Profile

Company Details

Entity Name: ROBUSTO EL TRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBUSTO EL TRES 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: 28 Sep 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000200777
FEI/EIN Number APPLIED FOR

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

Mail Address: 16565 NW 15TH AVE, MIAMI, FL, 33169, US
Address: 16001 COLLINS AVE, 1703, SUNNY ISLES, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALWANI ISAAC Manager 3340 NE 190TH ST APT 907, AVENTURA, FL, 33180
ZANTOUT RANI Member 16001 COLLINS AVE APT 1703, SUNNY ISLES, FL, 33180
Zantout Rani Agent 16565 NW 15TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-31 16001 COLLINS AVE, 1703, SUNNY ISLES, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 16565 NW 15TH AVE, MIAMI, FL 33169 -
REINSTATEMENT 2020-10-08 - -
REGISTERED AGENT NAME CHANGED 2020-10-08 Zantout, Rani -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-03-31
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State