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TREO 1111, LLC - Florida Company Profile

Company Details

Entity Name: TREO 1111, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREO 1111, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Sep 2008 (17 years ago)
Date of dissolution: 29 Nov 2012 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Nov 2012 (12 years ago)
Document Number: L08000084175
FEI/EIN Number 264588219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2950 SW 27TH AVENUE, SUITE 300, MIAMI, FL, 33133
Mail Address: 2950 SW 27TH AVENUE, SUITE 300, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO ROLANDO Manager 2950 SW 27TH AVENUE, SUITE 300, MIAMI, FL, 33133
XIQUES ALFREDO D Agent SUITE 300, GROVE PROFESSIONAL BUILDING, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
MERGER 2012-11-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TREO 1111, LLC, A NON QUALIFIED DEL. MERGER NUMBER 100000127001
LC AMENDMENT 2010-07-22 - -
LC NAME CHANGE 2010-06-03 TREO 1111, LLC -

Documents

Name Date
Merger 2012-11-29
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-21
LC Amendment 2010-07-22
CORLCMMRES 2010-07-22
LC Name Change 2010-06-03
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-15
Florida Limited Liability 2008-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State