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TREEW , LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6244807710 2020-05-01 0455 PPP 1318 E 4TH AVE, HIALEAH, FL, 33010-3526
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5750
Loan Approval Amount (current) 5750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-3526
Project Congressional District FL-26
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5787.65
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State