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TRES CHIVAS LLC - Florida Company Profile

Company Details

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

TRES CHIVAS 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: 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: 04 Oct 2023 (2 years ago)
Date of dissolution: 22 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L23000457840
Address: 2802 SPRING VISTA CT, PLANT CITY, FL, 33566, US
Mail Address: 2802 SPRING VISTA CT, PLANT CITY, FL, 33566, US
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA MONSALVE JACOBO Director CR 20 # 20 SUR 44, MEDELLIN, AN, 050021
MONSALVE VALLEJO RUBEN DARIO Director 2802 SPRING VISTA CT, PLANT CITY, FL, 33563
SALDARRIAGA SANIN FABIO ANDRES Director CALLE 2 NO. 17-12, MEDELLIN, AN, 050021
MONSALVE VALLEJO RUBEN DARIO Agent 2802 SPRING VISTA CT, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-22
Florida Limited Liability 2023-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State