| Entity Name: | TREE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000037907 |
| FEI/EIN Number | 202694767 |
| 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 |
|---|---|
| GUZMAN & GUZMAN, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DEANE RICARDO | Manager | 1672 VICTORIA POINTE CIRCLE, WESTON, FL, 33327 |
| VERNIK SEBASTIAN P | Manager | 1672 VICTORIA POINTE CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | GUZMAN & GUZMAN, P.A. | No data |
| LC AMENDMENT | 2013-07-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 9130 S. DADELAND BLVD, SUITE 1509, MIAMI, FL 33156 | No data |
| AMENDMENT | 2005-07-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
