| Entity Name: | TREO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO, 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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000060366 |
| FEI/EIN Number |
201492878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 GALILEO DRIVE, SUITE 106, TRINITY, FL, 34655, US |
| Mail Address: | 3610 GALILEO DRIVE, SUITE 106, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENERSON NEIL | Managing Member | 3610 GALILEO DRIVE, SUITE 106, TRINITY, FL, 34655 |
| ENERSON NEIL | Agent | 3610 GALILEO DRIVE, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 3610 GALILEO DRIVE, SUITE 106, TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 3610 GALILEO DRIVE, SUITE 106, TRINITY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-09 | 3610 GALILEO DRIVE, SUITE 106, TRINITY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | ENERSON, NEIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-18 |
| Florida Limited Liability | 2004-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
