| Entity Name: | TREO TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO TECHNOLOGIES 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: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000058989 |
| Address: | 17555 COLLINS AVENUE, #1402, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17555 COLLINS AVENUE, #1402, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN CHAK MAN | Managing Member | 3885 NE 168TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| ROZENFELD NITZA | Managing Member | 2991 LAKEWOOD LANE, HOLLYWOOD, FL, 33021 |
| MENDELSON MIRIT | Managing Member | 20191 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| ATLANTIC FINANCIAL GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-06-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
