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TREEV GAINESVILLE INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: TREEV GAINESVILLE INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREEV GAINESVILLE INVESTMENTS II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L19000115641
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7St, MIAMI, FL, 33130, US
Mail Address: 175 SW 7St, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREEBECKA PARK APARTMENTS II, LLC Manager -
MURZI GERARDO Manager 15805 BISCAYNE BLVD, SUITE 307, NORTH MIAMI BEACH, FL, 33160
BECKER LUIS Manager 15805 BISCAYNE BLVD, SUITE 307, NORTH MIAMI BEACH, FL, 33160
BECKER LUIS Agent 175 SW 7St, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 175 SW 7St, suite 1717, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-04-12 175 SW 7St, suite 1717, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 175 SW 7St, suite 1717, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2020-06-12 BECKER, LUIS -

Documents

Name Date
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
AMENDED ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State