| Entity Name: | LAS TRES MARIAS #1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS TRES MARIAS #1 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: | 08 Jul 2022 (3 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: | L22000305223 |
| FEI/EIN Number |
37-2061236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13920 LANDSTAR BLVD, ORLANDO, FL, 32824, US |
| Mail Address: | 12250 MENTA ST, SUITE 105, ORLANDO, FL, 32837, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIORDIA MARTIN A | Manager | 13920 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| CIORDIA CAROLINA | Authorized Member | 13920 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| CIORDIA VALERIA | Authorized Member | 13920 LANDSTAR BLVD, ORLANDO, FL, 32824 |
| DAHL GEORGE | Agent | 12250 MENTA ST, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 12250 MENTA ST, SUITE 105, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 13920 LANDSTAR BLVD, # 61, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 13920 LANDSTAR BLVD, # 61, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2023-03-16 |
| Florida Limited Liability | 2022-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
