| Entity Name: | TREO DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO DEVELOPMENT GROUP, 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: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000152937 |
| FEI/EIN Number |
38-3904089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANTUS, LLC | Manager | - |
| PRADOS, LLC | Manager | - |
| DE GIULI GERMAN A | Agent | 407 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 407 Lincoln Rd, Suite 4F, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 407 Lincoln Rd, Suite 4F, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 407 Lincoln Rd, Suite 4F, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
