| Entity Name: | TREELAND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREELAND HOLDINGS, 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000015339 |
| FEI/EIN Number |
202340076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 BRICKELL BAY DRIVE, 713, MIAMI, FL, 33131, US |
| Mail Address: | 1408 BRICKELL BAY DRIVE, 713, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZERMENO JORGE | Manager | 1408 BRICKELL BAY DRIVE, SUITE 713, MIAMI, FL, 33131 |
| GARCIA JUAN C | Manager | 4530 SW 15 STREET, MIAMI, FL, 33134 |
| BONNET JACQUELINE | Manager | 520 BRICKELL KEY DRIVE, APT A-904, MIAMI, FL, 33131 |
| ZERMENO JORGE | Agent | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-12 | 1408 BRICKELL BAY DRIVE, 713, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-12 | 1408 BRICKELL BAY DRIVE, 713, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-12 | 1408 BRICKELL BAY DRIVE, 713, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-06-27 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liability | 2005-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
