| Entity Name: | TREE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREE INVESTMENTS 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000037907 |
| FEI/EIN Number |
202694767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 S DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 9130 S DADELAND BLVD, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEANE RICARDO | Manager | 1672 VICTORIA POINTE CIRCLE, WESTON, FL, 33327 |
| VERNIK SEBASTIAN P | Manager | 1672 VICTORIA POINTE CIRCLE, WESTON, FL, 33327 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | GUZMAN & GUZMAN, P.A. | - |
| LC AMENDMENT | 2013-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | - |
| AMENDMENT | 2005-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-25 |
| LC Amendment | 2013-07-18 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-05-11 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
