| Entity Name: | TRES DONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES DONES 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: | 25 Oct 2022 (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: | L22000458889 |
| FEI/EIN Number |
920842027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12412 SILTON PEACE DR, RIVERVIEW, FL, 33579, UN |
| Mail Address: | 12412 SILTON PEACE DR, RIVERVIEW, FL, 33579, UN |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO MIGUEL A | Manager | 12412 SILTON PEACE DR, RIVERVIEW, FL, 33579 |
| ALVERIO AMARILYS O | Manager | 12412 SILTON PEACE DR, RIVERVIEW, FL, 33579 |
| TOLEDO MIGUEL A | Agent | 12412 SILTON PEACE DR, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
