Entity Name: | TRESENUNO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TRESENUNO 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: | 27 Nov 2018 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L18000274011 |
FEI/EIN Number |
37-1916445
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 |
Mail Address: | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JFS CONSULTING SERVICES LLC | Agent | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 |
KAZANETZ, ANDREA G | Managing Member | 2627 NE 203rd ST, STE 218 AVENTURA, FL 33180 |
MERLA SAUL, JAVIER R | Managing Member | 2627 NE 203rd ST, STE 218 AVENTURA, FL 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-20 | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2020-06-20 | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-20 | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-20 |
ANNUAL REPORT | 2019-04-27 |
Florida Limited Liability | 2018-11-27 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State