| Entity Name: | TRES CABALLEROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES CABALLEROS 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: | 09 Sep 2021 (4 years ago) |
| Document Number: | L21000401113 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5116 GULF DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 5116 GULF DRIVE, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULLER CHARLES W | Manager | 5116 GULF DRIVE, PANAMA CITY BEACH, FL, 32408 |
| JONES BLAKE C | Authorized Member | 193 SPLASH DRIVE, INLET BEACH, FL, 32461 |
| HERRMANN JOSEPH R | Authorized Member | 4556 WOODWIND DRIVE, DESTIN, FL, 32541 |
| FULLER CHARLES W | Agent | 5116 GULF DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
