| Entity Name: | THE TREO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Apr 2013 (12 years ago) |
| Document Number: | L13000057950 |
| FEI/EIN Number | 46-2625465 |
| Address: | 3387 Pan American Drive, Suite 100, Miami, FL 33133 |
| Mail Address: | 3387 Pan American Drive, Suite 100, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortega, Carlos | Agent | 3387 Pan American Drive, Suite 100, Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| DELGADO, ROLANDO | Manager | 3387 Pan American Drive, Suite 100 Miami, FL 33133 |
| ORTEGA, CARLOS | Manager | 3387 Pan American Drive, Suite 100 Miami, FL 33133 |
| BOUDET-MURIAS, OTTO J | Manager | 3387 Pan American Drive, Suite 100 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 3387 Pan American Drive, Suite 100, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 3387 Pan American Drive, Suite 100, Miami, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Ortega, Carlos | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
