Search icon

IL TRENO DEL TESORO LLC - Florida Company Profile

Company Details

Entity Name: IL TRENO DEL TESORO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IL TRENO DEL TESORO 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: 05 Dec 2023 (a year ago)
Date of dissolution: 09 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2024 (a year ago)
Document Number: L23000538759
Address: 40 SW 13TH ST, SUITE 201, MIAMI, FL, 33130
Mail Address: 40 SW 13TH ST, SUITE 201, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIANO PAOLA C Manager 40 SW 13TH ST SUITE 201, MIAMI, FL, 33130
PAOLA CHUNOWITZ Manager 1300 S MIAMI AV #2309, MIAMI, FL, 33130
SORIANO PAOLA C Agent 40 SW 13TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-09
Florida Limited Liability 2023-12-05

Date of last update: 03 May 2025

Sources: Florida Department of State