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TRES-E GLOBAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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