| Entity Name: | TRES-E GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES-E GLOBAL 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: | 28 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | L22000032769 |
| FEI/EIN Number |
35-2741969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 194 ISLA DORADA BLVD, CORAL GABLES, FL, 33143, US |
| Mail Address: | 194 ISLA DORADA BLVD, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ DUQUE SEBASTIAN | Manager | 194 ISLA DORADA BLVD, CORAL GABLES, FL, 33143 |
| GUILLERMO GUTIERREZ JUAN | Manager | 194 ISLA DORADA BLVD, CORAL GABLES, FL, 33143 |
| ALEJANDRO ARANGO LUIS | Manager | 194 ISLA DORADA BLVD, CORAL GABLES, FL, 33143 |
| R&P ACCOUNTING & TAXES, INC. | Agent | 150 SE 2ND AVE STE 404, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 194 ISLA DORADA BLVD, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 194 ISLA DORADA BLVD, CORAL GABLES, FL 33143 | - |
| LC AMENDMENT | 2022-11-04 | - | - |
| LC AMENDMENT | 2022-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-21 |
| LC Amendment | 2022-11-04 |
| LC Amendment | 2022-03-31 |
| Florida Limited Liability | 2022-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
