| Entity Name: | TREOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREOS 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: | 22 Sep 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | L16000177202 |
| FEI/EIN Number |
30-0953151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US |
| Mail Address: | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWABACHER ANDREA | Authorized Member | Capitan de Marina Domingo Antonio Ortiz, 2, ASUNCION, 00152 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | EXPAT CONSULTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 8615 COMMODITY CIRCLE STE 11, ORLANDO, FL 32819 | - |
| LC NAME CHANGE | 2016-12-22 | TREOS LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-15 |
| LC Name Change | 2016-12-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
