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TRES GOTICAS, LLC - Florida Company Profile

Company Details

Entity Name: TRES GOTICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRES GOTICAS, 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: 04 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2019 (5 years ago)
Document Number: L19000250705
FEI/EIN Number 84-3413216

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

Address: 46 NW 58 CT., MIAMI, FL 33126
Mail Address: 46 NW 58 CT., MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANO, ALICIA B Agent 46 NW 58 CT., MIAMI, FL 33126
OREAMUNO BLANCO, ANTONIO Manager 46 NW 58 CT, MIAMI, FL 33126
MONTANO ORIHUELA, MARIA ELENA Manager 46 NW 58 CT, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-11-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-13
LC Amendment 2019-11-19
Florida Limited Liability 2019-10-04

Date of last update: 15 Feb 2025

Sources: Florida Department of State