| Entity Name: | BLACK TREE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACK TREE FINANCIAL 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: | 14 Aug 2018 (7 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: | L18000194639 |
| Address: | 17880 NE 31ST CT, APT 2305, AVENTURA, FL, 33160, UN |
| Mail Address: | 17880 NE 31ST CT, APT 2305, AVENTURA, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELANDIA JUAN S | Manager | 17880 NE 31ST CT, AVENTURA, FL, 33160 |
| GALLO JOSE L | Manager | 8870 SW 42 ST, MIAMI, FL, 33165 |
| VELANDIA JUAN S | Agent | 17880 NE 31ST COURT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
