| Entity Name: | TRE FIORI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRE FIORI INVESTMENTS 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: | 23 Jan 2018 (7 years ago) |
| Document Number: | L18000020403 |
| FEI/EIN Number |
82-4743145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIANNA ZAK MADER TAMMY | Authorized Member | RUA JOSE TOMASI, 142, CASA 23, CURITIBA, 82015630 |
| CIANCI VIANNA TANIA REGINA | Authorized Member | RUA ANTONIO ESCORSIN, 674, CASA 24, CURITIBA, 82015000 |
| BP TAX ADVISORY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | BP TAX ADVISORY LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
