Search icon

TREO TALLAHASSEE II, LLC - Florida Company Profile

Company Details

Entity Name: TREO TALLAHASSEE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREO TALLAHASSEE II, 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: 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: 23 Sep 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000109307
FEI/EIN Number 45-3416418

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2950 SW 27TH AVENUE, SUITE 300, GROVE PROFESSIONAL BUIILDING, MIAMI, FL, 33133
Mail Address: 2950 SW 27TH AVENUE, SUITE 300, GROVE PROFESSIONAL BUIILDING, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA EDUARDO J Manager 2950 SW 27TH AVENUE, MIAMI, FL, 33133
BOUDET-MURIAS OTTO J Manager 2950 SW 27TH AVENUE, MIAMI, FL, 33133
ORTEGA CARLOS Manager 2950 SW 27TH AVENUE, MIAMI, FL, 33133
O'NAGHTEN JUAN T Manager 2950 SW 27TH AVENUE, MIAMI, FL, 33133
DELGADO ROLANDO Manager 2950 SW 27TH AVENUE, MIAMI, FL, 33133
XIQUES ALFREDO D Agent 2950 SW 27TH AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State