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TRES PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRES PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRES PROPERTY INVESTMENTS 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: 12 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2021 (4 years ago)
Document Number: L19000042446
FEI/EIN Number 83-3642745

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

Address: 1449 SW ORIOLE LN, PORT SAINT LUCIE, FL, 34953, UN
Mail Address: 1449 SW ORIOLE LN, PORT SAINT LUCIE, FL, 34953, UN
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMENDAREZ GERSON S Manager 1449 SW ORIOLE LN, PORT SAINT LUCIE, FL, 34953
VILLANUEVA-ALFARO MARTIR Manager 1123 CLUB DRIVE, FORT PIERCE, FL, 34982
ALMENDAREZ GERSON S Agent 1449 SW ORIOLE LN, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-04-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-17
LC Amendment 2021-04-20
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State