| Entity Name: | TREO GLOBAL BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREO GLOBAL BUSINESS 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: | 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, US |
| Mail Address: | 12550 BISCAYNE BLVD, SUITE 406, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO AUGUSTO DI RUCCIO | Manager | 12550 BISCAYNE BLVD, NORTH MIAMI SUITE 406, FL, 33181 |
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent | - |
| JOSE LUIS SWINYARD | 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 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-12-16 |
| Florida Limited Liability | 2019-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
