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TREO PROPERTIES, LLC

Company Details

Entity Name: TREO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
OTERO JORGE E Agent C/O OTERO & ASSOCIATES, P.A., CORAL GABLES, FL, 33134

Managing Member

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-11-19 No data No data
LC AMENDMENT 2011-10-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-03 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2011-10-03 255 ARAGON AVE. THIRD FLOOR, CORAL GABLES, FL 33134 No data

Documents

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 Feb 2025

Sources: Florida Department of State