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TRETZE LLC - Florida Company Profile

Company Details

Entity Name: TRETZE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRETZE 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: 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: 19 Sep 2018 (6 years ago)
Document Number: L18000223224
FEI/EIN Number 83-2091689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 NE 7th ST, MIAMI, FL, 33137, US
Mail Address: 2900 NE 7th ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ALEJANDRO Manager 2900 NE 7th ST, MIAMI, FL, 33137
MORAGUES XIMENA Authorized Person 2900 NE 7th ST, MIAMI, FL, 33137
DIAZ ALEJANDRO Agent 2900 NE 7th ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 2900 NE 7th ST, UNIT 2202, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-02-24 2900 NE 7th ST, UNIT 2202, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 2900 NE 7th ST, UNIT 2202, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State