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LAS TRES A LLC

Company Details

Entity Name: LAS TRES A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 83-3061378
Address: 11216 NW 47TH LN, DORAL, FL 33178 UN
Mail Address: 11216 NW 47TH LN, DORAL, FL 33178 UN
Place of Formation: FLORIDA

Agent

Name Role Address
UZCATEGUI, DUGLAS Agent 11216 NW 47TH LN, DORAL, FL 33178

Manager

Name Role Address
UZCATEGUI, DUGLAS Manager 11216 NW 47TH LN, DORAL, FL 33178 UN

Authorized Person

Name Role Address
BORGES, ISABELLA Authorized Person 11216 NW 47TH LN, DORAL, FL 33178 UN

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-08 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8901888403 2021-02-14 0455 PPP 11216 NW 47th Ln, Doral, FL, 33178-4371
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4371
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2512.67
Forgiveness Paid Date 2021-08-23

Date of last update: 16 Feb 2025

Sources: Florida Department of State