| Entity Name: | LOS TRES CERDITOS CLR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS TRES CERDITOS CLR 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: | 14 Nov 2022 (2 years ago) |
| Document Number: | L22000486705 |
| FEI/EIN Number |
88-4313549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2158 SW 175 AVE, MIRAMAR, FL, 33029 |
| Mail Address: | 2158 SW 175 AVE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE LINETTE | Manager | 2158 SW 175 AVE, MIRAMAR, FL, 33029 |
| AMAYA MORENO RAUL A | Manager | 25124 SW 129TH PL, HOMESTEAD, FL, 33032 |
| PONCE LINETTE | Agent | 2158 SW 175 AVE, MIRAMAR, FL, 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-17 |
| Florida Limited Liability | 2022-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
