| Entity Name: | TREO TALLAHASSEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO TALLAHASSEE, 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: | 27 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000057405 |
| FEI/EIN Number |
272711856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Grove Professional Building, 2950 SW 27th Avenue, MIAMI, FL, 33133, US |
| Mail Address: | Grove Professional Building, 2950 SW 27th Avenue, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO ROLANDO J | Manager | Grove Professional Building, MIAMI, FL, 33133 |
| Boudet-Murias Otto J | Manager | Grove Professional Building, MIAMI, FL, 33133 |
| Ortega Carlos A | Manager | Grove Professional Building, MIAMI, FL, 33133 |
| Garcia Eduardo J | Manager | Grove Professional Building, MIAMI, FL, 33133 |
| XIQUES ALFREDO D | Agent | Grove Professional Building, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | Grove Professional Building, 2950 SW 27th Avenue, Suite 100, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | Grove Professional Building, 2950 SW 27th Avenue, Suite 100, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | Grove Professional Building, 2950 SW 27th Avenue, Suite 100, MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000492088 | LAPSED | 2012 SC 1262 2012 CC 1365 | SECOND JUD CIR. LEON CO. | 2015-04-22 | 2020-04-23 | $4090.00 | LIMEECHA DUNBAR, 217 WHITE DRIVE APT H-2, TALLAHASSEE, FLORIDA 32304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-21 |
| Florida Limited Liability | 2010-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
