| Entity Name: | LAS TRES FLORES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS TRES FLORES 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: |
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 Nov 2020 (4 years ago) |
| Document Number: | L20000352111 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln Rd., Suite 6G, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 Lincoln Rd., Suite 6G, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BE GROUP MANAGEMENT LLC | Manager | - |
| MARTI MARINA | Manager | 407 Lincoln Rd., MIAMI BEACH, FL, 33139 |
| Marti Marina | Agent | 407 Lincoln Rd., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | Marti, Marina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 407 Lincoln Rd., Suite 6G, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 407 Lincoln Rd., Suite 6G, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 407 Lincoln Rd., Suite 6G, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
