| Entity Name: | TREE INVESTMENT & MANAGEMENT ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREE INVESTMENT & MANAGEMENT ASSOCIATES 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: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000121061 |
| Address: | 8475 SW 156CT, 333, MIAMI, FL, 33193 |
| Mail Address: | 8475 SW 156CT, 333, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-XIQUES LINDA D | Manager | 8475 SW 156CT UNIT 333, MIAMI, FL, 33193 |
| LOPEZ ILENE | Authorized Member | 8475 SW 156CT UNIT 333, MIAMI, FL, 33193 |
| LOPEZ-XIQUES LINDA D | Agent | 8475 SW 156CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
