| Entity Name: | TRES CHARM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES CHARM 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: | 07 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000060607 |
| FEI/EIN Number |
82-4887570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 W 28TH STREET, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 201 W 28TH STREET, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER ALEXANDRIA N | Managing Member | 201 W 28TH STREET, RIVIERA BEACH, FL, 33404 |
| MALONEY BRIANNA D | Managing Member | 201 W 28TH STREET, RIVIERA BEACH, FL, 33404 |
| MALONEY PATRIKA T | Managing Member | 201 W 28TH STREET, RIVIERA BEACH, FL, 33404 |
| WALKER ALEXANDRIA N | Agent | 201 W 28TH STREET, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 201 W 28TH STREET, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 201 W 28TH STREET, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 201 W 28TH STREET, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-03-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
