| Entity Name: | TREO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO ENTERPRISES 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: | 31 Oct 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000105880 |
| FEI/EIN Number |
208078299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 THREE ISLANDS BLVD #717, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 500 THREE ISLANDS BLVD #717, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON BATKILIN | Managing Member | 500 THREE ISLANDS BLVD #717, HALLANDALE BEACH, FL, 33009 |
| LEYKIND STEVE | Manager | 1945 S OCEAN DR #703, HALLANDALE BEACH, FL, 33009 |
| BATKILIN LEON | Agent | 500 THREE ISLANDS, BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-10 | BATKILIN, LEON | - |
| REINSTATEMENT | 2010-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 500 THREE ISLANDS BLVD #717, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 500 THREE ISLANDS BLVD #717, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-08 | 500 THREE ISLANDS, BLVD, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-14 |
| REINSTATEMENT | 2010-08-10 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-02-11 |
| ANNUAL REPORT | 2006-02-12 |
| Florida Limited Liabilites | 2005-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
