| Entity Name: | TREO CORTEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO CORTEZ, 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000083197 |
| FEI/EIN Number |
263294028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVENUE, STE. 300, MIAMI, FL, 33133 |
| Mail Address: | 2950 SW 27TH AVENUE, STE. 300, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO, JR. ROLANDO | Manager | 2950 SW 27TH AVENUE, STE. 300, MIAMI, FL, 33133 |
| XIQUES ALFREDO D | Agent | STE. 300, GROVE PROFESSIONAL BLDG., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2010-06-03 | TREO CORTEZ, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-06-17 |
| LC Name Change | 2010-06-03 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
