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TREO CHAPEL, LLC - Florida Company Profile

Company Details

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

TREO CHAPEL, 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: L11000109310
FEI/EIN Number APPLIED FOR

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

Address: 2950 SW 27TH AVE, STE 300 - GROVE PROFESSIONAL BLDG, MIAMI, FL, 33133
Mail Address: 2950 SW 27TH AVE, STE 300 - GROVE PROFESSIONAL BLDG, 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 AVE - STE 300, MIAMI, FL, 33133
BOUDET-MURIAS OTTORDO J Manager 2950 SW 27TH AVE - STE 300, MIAMI, FL, 33133
ORTEGA CARLOS Manager 2950 SW 27TH AVE - STE 300, MIAMI, FL, 33133
O'NAGHTEN JUAN T Manager 2950 SW 27TH AVE - STE 300, MIAMI, FL, 33133
DELGADO ROLANDO Manager 2950 SW 27TH AVE - STE 300, MIAMI, FL, 33133
XIQUES ALFREDO D Agent 2950 SW 27TH AVE, 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: 01 Mar 2025

Sources: Florida Department of State