TRES AMIGOS HOLDING GROUP LLC - Florida Company Profile
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| Entity Name: | TRES AMIGOS HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRES AMIGOS HOLDING GROUP 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: | 18 Jul 2023 (2 years ago) |
| Date of dissolution: | 16 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L23000338592 |
| Address: | 3107 N WOODROW AVE, TAMPA, FL, 33603, US |
| Mail Address: | 3107 N WOODROW AVE, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFAELE NICHOLAS | Authorized Member | 3107 N WOODROW AVE, TAMPA, FL, 33603 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-05-30 |
| VOLUNTARY DISSOLUTION | 2024-02-16 |
| Florida Limited Liability | 2023-07-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State