| Entity Name: | TREO GLOBAL BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jan 2019 (6 years ago) |
| Date of dissolution: | 16 Dec 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | L19000027290 |
| Address: | 12550 BISCAYNE BLVD, SUITE 406, NORTH MIAMI, FL 33181 |
| Mail Address: | 12550 BISCAYNE BLVD, SUITE 406, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS SWINYARD | Manager | 12550 BISCAYNE BLVD, NORTH MIAMI SUITE 406, FL 33181 |
| ROBERTO AUGUSTO DI RUCCIO | Manager | 12550 BISCAYNE BLVD, NORTH MIAMI SUITE 406, FL 33181 |
| JAVIER GUILLERMO PERALTA | Manager | 12550 BISCAYNE BLVD, NORTH MIAMI SUITE 406, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-12-16 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-12-16 |
| Florida Limited Liability | 2019-01-25 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
