| Entity Name: | ONCE TRECE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONCE TRECE 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: | 17 Nov 2020 (4 years ago) |
| Document Number: | L20000363169 |
| FEI/EIN Number |
37-1990296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVE APT 902, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVE APT 902, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPONDA TANIA | Authorized Member | 10275 COLLINS AVE APT 902, BAL HARBOUR, FL, 33154 |
| PINONCELY JEAN LOUIS | Authorized Member | 10275 COLLINS AVE APT 902, BAL HARBOUR, FL, 33154 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-27 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-27 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 10275 COLLINS AVE APT 902, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 10275 COLLINS AVE APT 902, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-10-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
