| Entity Name: | TRES AMIGOS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES AMIGOS 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: | 12 Jul 2021 (4 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: | L21000316269 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 CORTARO DR, SUN CITY CENTER, FL, 33573, US |
| Mail Address: | 775 CORTARO DR, SUN CITY CENTER, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENA RENE | Manager | 775 CORTARO DR, SUN CITY CENTER, FL, 33573 |
| SHELLEY RICHARD C | Manager | 775 CORTARO DR, SUN CITY CENTER, FL, 33573 |
| TORRES GUSTAVO | Manager | 775 CORTARO DR, SUN CITY CENTER, FL, 33573 |
| CARPENA RENE | Agent | 775 CORTARO DR, SUN CITY CENTER, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-17 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
