| Entity Name: | TREO PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO PLAZA, 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 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000109676 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 300, GROVE PROFESSIONAL BUILDING, 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| Mail Address: | SUITE 300, GROVE PROFESSIONAL BUILDING, 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDUARDO J | Manager | 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| BOUDET-MURIAS OTTO J | Manager | 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| ORTEGA CARLOS | Manager | 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| O'NAGHTEN JUAN T | Manager | 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| DELGADO ROLANDO | Manager | 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| XIQUES ALFREDO D | Agent | 2950 SW 27TH AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| 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
