| Entity Name: | TREO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO PROPERTIES, 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: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 19 Nov 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2012 (12 years ago) |
| Document Number: | L10000008311 |
| FEI/EIN Number |
271762701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIAY JORGE | Managing Member | 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL, 33134 |
| SBARRA ODOARDO | Managing Member | 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL, 33134 |
| ALEMANY NELSON | Managing Member | 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL, 33134 |
| OTERO JORGE E | Agent | C/O OTERO & ASSOCIATES, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-11-19 | - | - |
| LC AMENDMENT | 2011-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-11-19 |
| ANNUAL REPORT | 2012-03-13 |
| CORLCMMRES | 2011-10-06 |
| LC Amendment | 2011-10-03 |
| ANNUAL REPORT | 2011-03-10 |
| Florida Limited Liability | 2010-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
