| Entity Name: | LOS TRES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS TRES 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. |
| 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: | 13 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000044229 |
| FEI/EIN Number |
83-3697397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 Banks Road #112, Margate, FL, 33063, US |
| Mail Address: | 1330 Banks Road #112, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCEDES ESTEBAN | Manager | 1330 Banks Road #112, Margate, FL, 33063 |
| MERCEDES PRISCILA | Authorized Member | 1330 Banks Road #112, Margate, FL, 33063 |
| GONZALEZ CONSTANCE HCPA | Agent | 107 S Palmway #4, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1330 Banks Road #112, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1330 Banks Road #112, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 107 S Palmway #4, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
