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TRES PUNTOS LLC - Florida Company Profile

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Company Details

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

TRES PUNTOS 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: 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: 14 Feb 2018 (7 years ago)
Document Number: L18000040775
FEI/EIN Number 83-4559459

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

Address: 8348 LITTLE RD, #196, NEW PORT RICHEY, FL, 34654
Mail Address: 8348 LITTLE RD, #196, NEW PORT RICHEY, FL, 34654
ZIP code: 34654
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGGS MARK Manager 8348 LITTLE RD, NEW PORT RICHEY, FL, 34654
RIGGS MARK Agent 8348 LITTLE RD, NEW PORT RICHEY, FL, 34654

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000058452 CARE DRIVEN TEAM ACTIVE 2023-05-08 2028-12-31 - 8348 LITTLE RD, #196, NEW PORT RICHEY, FL, 34654

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-07 GLOBAL RECRUITMENT CONNECTIONS -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-02-14

USAspending Awards / Financial Assistance

Date:
2021-10-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
159800.00
Total Face Value Of Loan:
159800.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State