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LOS TRES BANDIDOS, LLC - Florida Company Profile

Company Details

Entity Name: LOS TRES BANDIDOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS TRES BANDIDOS, 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: 19 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000044476
Address: 423 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 423 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTUNATO MASSIMO Authorized Member 3551 EAST GLENCOE STREET, MIAMI, FL, 33133
CAVALLETTI FRANCESCO Authorized Member 1900 MERIDIAN AVENUE, APT 307, MIAMI BEACH, FL, 33139
ESPOSITO IVANA Authorized Member 9035 NE 5TH AVENUE, MIAMI SHORES, FL, 33138
FORTUNATO MASSIMO Agent 423 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000027587 VINO TINTO EXPIRED 2018-02-26 2023-12-31 - 423 WASHINGTON, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State