| Entity Name: | JCS TRES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCS 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: | 04 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000224566 |
| FEI/EIN Number |
84-3050614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5628 NW 167th St, Miami Lakes, FL, 33014, US |
| Mail Address: | 381 Bermuda Springs Dr, WESTON, FL, 33426, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNG DE RENDILES YASMIN | Authorized Member | 183 PRESTON WAY APT 183, BOCA RATON, FL, 33434 |
| ROMERO CARLOS H | Authorized Member | 381 Bermuda Springs Dr, WESTON, FL, 33426 |
| PIZZUTI D ANTONIO SERAFINO F | Authorized Member | 3859 TREE TOP DRIVE, WESTON, FL, 33332 |
| ROMERO CARLOS | Agent | 381 Bermuda Springs Dr, WESTON, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 5628 NW 167th St, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 5628 NW 167th St, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 381 Bermuda Springs Dr, WESTON, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | ROMERO , CARLOS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000243921 | ACTIVE | 1000000989555 | DADE | 2024-04-19 | 2044-04-24 | $ 4,187.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000626820 | ACTIVE | 1000000973691 | DADE | 2023-12-14 | 2043-12-20 | $ 3,972.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000359067 | ACTIVE | 1000000959406 | DADE | 2023-07-25 | 2043-08-02 | $ 22,762.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
