| Entity Name: | TRES GATOS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES GATOS GROUP, 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: | 23 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000049357 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10401 NE 6TH AVE, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 10401 NE 6TH AVE, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG HELEN | Manager | 10401 NE 6TH AVE, MIAMI SHORES, FL, 33138 |
| Capote Law Firm | Agent | 13818 SW 152nd Street, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | Capote Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 13818 SW 152nd Street, Suite 375, Miami, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
