| Entity Name: | TREO CHARTRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO CHARTRE, 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: | 23 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000109350 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 300, GROVE PROFESSIONAL BLDG., 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| Mail Address: | SUITE 300, GROVE PROFESSIONAL BLDG., 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, JR. EDUARDO J | Manager | 2950 SW 27TH AVE, STE 300, GROVE PROF BLDG, MIAMI, FL, 33133 |
| BOUDER-MURIAS OTTO J | Manager | 2950 SW 27TH AVE, STE 300, GROVE PROF BLDG, MIAMI, FL, 33133 |
| ORTEGA CARLOS | Manager | 2950 SW 27TH AVE, STE 300, GROVE PROF BLDG, MIAMI, FL, 33133 |
| O'NAGHTEN JUAN T | Manager | 2950 SW 27TH AVE, STE 300, GROVE PROF BLDG, MIAMI, FL, 33133 |
| DELGADO ROLANDO | Manager | 2950 SW 27TH AVE, STE 300, GROVE PROF BLDG, MIAMI, FL, 33133 |
| XIQUES ALFREDO D | Agent | SUITE 300, GROVE PROFESSIONAL BLDG., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
