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TRES DELICIAS CUBANAS LLC - Florida Company Profile

Company Details

Entity Name: TRES DELICIAS CUBANAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRES DELICIAS CUBANAS 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: 05 Oct 2020 (5 years ago)
Document Number: L20000313517
FEI/EIN Number 85-3096549

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

Address: 1813 CHRYSLER AVE, SARASOTA, FL, 34234, US
Mail Address: 1813 CHRYSLER AVE, SARASOTA, FL, 34234, US
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MONTERO NURIAN Authorized Member 1813 CHRYSLER AVE, SARASOTA, FL, 34234
ARMAS CACERES EDILBERTO S Authorized Member 1813 CHRYSLER AVE, SARASOTA, FL, 34234
ARMAS ALVAREZ CARMEN P Authorized Member 1813 CHRYSLER AVE, SARASOTA, FL, 34234
ALVAREZ MONTERO NURIAN Agent 1813 CHRYSLER AVE, SARASOTA, FL, 34234

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000046792 (No Image Available) ACTIVE 1000001026352 SARASOTA 2025-01-14 2045-01-22 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-08
Florida Limited Liability 2020-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State