| Entity Name: | TREESON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREESON INVESTMENTS, 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: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000029962 |
| FEI/EIN Number |
46-3036154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 Normandy Blvd, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 7722 Erinwood Court East, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE DANIEL | Managing Member | 7722 Erinwood Court East, JACKSONVILLE, FL, 32256 |
| LEE DANIEL B | Agent | 7220 Normandy Blvd, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 7220 Normandy Blvd, JACKSONVILLE, FL 32205 | - |
| REINSTATEMENT | 2015-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-06-18 | 7220 Normandy Blvd, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-18 | LEE, DANIEL BYOUNGSU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-18 | 7220 Normandy Blvd, JACKSONVILLE, FL 32205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000047561 | ACTIVE | 1000000810324 | DUVAL | 2019-01-09 | 2039-01-16 | $ 3,654.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000681163 | ACTIVE | 1000000798864 | DUVAL | 2018-09-28 | 2038-10-03 | $ 4,513.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-09-06 |
| REINSTATEMENT | 2015-06-18 |
| Florida Limited Liability | 2013-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
