CALLE TRES LLC - Florida Company Profile

Company Details

Entity Name:	CALLE TRES LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	14 Oct 2015 (10 years ago)
Date of dissolution:	07 Apr 2020 (5 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 Apr 2020 (5 years ago)
Document Number:	M15000008241
FEI/EIN Number	364798807 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	205 W 19TH Street, NEW YORK, NY, 10011, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
AUSTIN KENNETH	Manager	205 W 19TH Street, NEW YORK, NY, 10011
FAGNAN JENNA	Manager	205 W 19TH Street, NEW YORK, NY, 10011
THOMAS GUILLAUME	Manager	250 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10177
Mayers Sharon	Auth	250 Park Ave, New York, NY, 10177
Agdern Jeffrey	Manager	250 Park Ave., New York, NY, 10177
Jain Abhinav	Chief Financial Officer	210 EAST 49TH STREET, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000112197	TERREMOTO	EXPIRED	2015-11-05	2020-12-31	-	C/O PERNOD RICARD LEGAL DEPARTMENT, 250 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10177

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-04-07	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-29	205 W 19TH Street, 8F, NEW YORK, NY 10011	-

Documents

Name	Date
WITHDRAWAL	2020-04-07
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-04
ANNUAL REPORT	2017-02-23
AMENDED ANNUAL REPORT	2016-06-28
ANNUAL REPORT	2016-04-15
Foreign Limited	2015-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State