| Entity Name: | TRES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES USA 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: | 01 Nov 2017 (7 years ago) |
| Document Number: | L17000226091 |
| FEI/EIN Number |
82-3726760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, PEMBROKE PINES, FL, 33023, US |
| Mail Address: | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, PEMBROKE PINES, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARA ROBINSON P.A - MANAGEMENT COMPANY | Agent | c/o CLARA ROBINSON PA, PEMBROKE PINES, FL, 33023 |
| ROBINSON CLARA | NOMI | c/o CLARA ROBINSON PA, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | CLARA ROBINSON P.A - MANAGEMENT COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, 202, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, 202, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, 202, PEMBROKE PINES, FL 33023 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-05-03 |
| Florida Limited Liability | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
