| Entity Name: | LAS TRES A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS TRES A 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 08 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2022 (3 years ago) |
| Document Number: | L19000003762 |
| FEI/EIN Number |
833061378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11216 NW 47TH LN, DORAL, FL, 33178, UN |
| Mail Address: | 11216 NW 47TH LN, DORAL, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI DUGLAS | Manager | 11216 NW 47TH LN, DORAL, FL, 33178 |
| BORGES ISABELLA | Authorized Person | 11216 NW 47TH LN, DORAL, FL, 33178 |
| UZCATEGUI DUGLAS | Agent | 11216 NW 47TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8901888403 | 2021-02-14 | 0455 | PPP | 11216 NW 47th Ln, Doral, FL, 33178-4371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
