| Entity Name: | LAS TRES TORRES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS TRES TORRES USA, 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: |
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: | 16 Mar 2018 (7 years ago) |
| Document Number: | L18000069398 |
| FEI/EIN Number |
82-4869017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 W 84TH ST, STE 111, HIALEAH, FL, 33018, US |
| Mail Address: | 3480 W 84TH ST, STE 111, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRILLO JEAN LMR. | Manager | 3480 W 84th St, Hialeah, FL, 33018 |
| CIRILLO KATERINE KMRS. | Manager | 3480 W 84th St, Hialeah, FL, 33018 |
| CIRILLO PLAZA & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3480 W 84TH ST, STE 111, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3480 W 84TH ST, STE 111, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Cirillo Plaza & Associates, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3480 W 84TH ST, STE 111, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4141147809 | 2020-05-27 | 0455 | PPP | 3480 West 84th Street 111, Hialeah, FL, 33018-4923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6900368410 | 2021-02-11 | 0455 | PPS | 3480 W 84th St, Hialeah, FL, 33018-4929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
