| Entity Name: | GRUPO LOS TRES MOSQUETEROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LOS TRES MOSQUETEROS 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: | 13 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000523042 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 53RD ST, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 731 53RD ST, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DOMINGO NEFTALI D | Manager | 731 53RD ST, WEST PALM BEACH, FL, 33407 |
| HERNANDEZ DOMINGO NEFTALI N | Agent | 10540 NW 74TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-16 | 731 53RD ST, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-16 | 731 53RD ST, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-16 | HERNANDEZ DOMINGO, NEFTALI NEHEMIAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-16 | 10540 NW 74TH ST, UNIT 103, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-11-16 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-12-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
