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TRES AMIGAS, LLC - Florida Company Profile

Company Details

Entity Name: TRES AMIGAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRES AMIGAS, 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: 01 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2023 (2 years ago)
Document Number: L23000267653
FEI/EIN Number 93-1756795

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 533 VERSAILES DR STE 200, MAITLAND, FL, 32751, US
Mail Address: 533 VERSAILES DR STE 200, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER WENDY Authorized Member 2499 ISLAND DRIVE, LONGWOOD, FL, 32779
WAGNER WENDY Agent 533 VERSAILES DR STE 200, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069712 EXIT GLOBAL REALTY ACTIVE 2023-06-07 2028-12-31 - 604 TRELAGO WAY #105, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 533 VERSAILES DR STE 200, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2023-07-13 533 VERSAILES DR STE 200, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2023-07-13 WAGNER, WENDY -
REGISTERED AGENT ADDRESS CHANGED 2023-07-13 533 VERSAILES DR STE 200, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
LC Amendment 2023-07-13
Florida Limited Liability 2023-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State