| Entity Name: | TREEW , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREEW , 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2011 (14 years ago) |
| Document Number: | L10000074122 |
| FEI/EIN Number |
273036305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1318 EAST 4 AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 1318 EAST 4 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY PONCE JOSE D | Managing Member | 1318 EAST 4 AVENUE, HIEALEAH, FL, 33010 |
| REY RAFAEL | Managing Member | 1318 EAST 4 AVENUE, HIALEAH, FL, 33010 |
| CABRERA GONZALEZ ORLANDO | Manager | 1318 EAST 4 AVENUE, HIALEAH, FL, 33010 |
| REY JOSE DAVID | Agent | 17670 NW 78 AVENUE, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011226 | REY ENVIOS | ACTIVE | 2016-01-30 | 2027-12-31 | - | 1318 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| G16000010796 | REY ENVIO | EXPIRED | 2016-01-28 | 2021-12-31 | - | 1318 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| G14000048168 | SUPERMARKET50 LLC | EXPIRED | 2014-05-15 | 2019-12-31 | - | 1318 EAST 4 AVE, HIALEAH, FL, 33010 |
| G14000032890 | BUSINESS SOLUTIONS | EXPIRED | 2014-04-02 | 2019-12-31 | - | 1318 EAST 4 AVE, HIALEAH, FL, 33010 |
| G13000052267 | REYENVIOSCUBA | EXPIRED | 2013-06-04 | 2018-12-31 | - | 4545 NW 7 STREET, SUITE 13, MIAMI, FL, 33126 |
| G10000097277 | TREEWEXPORT | EXPIRED | 2010-10-22 | 2015-12-31 | - | 4545 NW 7 ST STE. #12, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-18 | REY, JOSE DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-30 | 17670 NW 78 AVENUE, SUITE 208, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-24 | 1318 EAST 4 AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-24 | 1318 EAST 4 AVENUE, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2011-06-23 | - | - |
| LC AMENDMENT | 2011-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-09 |
| AMENDED ANNUAL REPORT | 2018-08-16 |
| ANNUAL REPORT | 2018-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6244807710 | 2020-05-01 | 0455 | PPP | 1318 E 4TH AVE, HIALEAH, FL, 33010-3526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
