| 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. |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
