| Entity Name: | THE TREO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TREO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2013 (12 years ago) |
| Document Number: | L13000057950 |
| FEI/EIN Number |
46-2625465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3387 Pan American Drive, Suite 100, Miami, FL, 33133, US |
| Mail Address: | 3387 Pan American Drive, Suite 100, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO ROLANDO | Manager | 3387 Pan American Drive, Miami, FL, 33133 |
| ORTEGA CARLOS | Manager | 3387 Pan American Drive, Miami, FL, 33133 |
| BOUDET-MURIAS OTTO J | Manager | 3387 Pan American Drive, Miami, FL, 33133 |
| Ortega Carlos | Agent | 3387 Pan American Drive, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 3387 Pan American Drive, Suite 100, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 3387 Pan American Drive, Suite 100, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 3387 Pan American Drive, Suite 100, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Ortega, Carlos | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8337657406 | 2020-05-18 | 0455 | PPP | 2950 SW 27TH AVE SUITE 100, MIAMI, FL, 33133-3765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
