| Entity Name: | TREELINE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREELINE HOLDINGS 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: | 21 Oct 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000334587 |
| FEI/EIN Number |
86-1492524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3775 Loquat Ave, MIAMI, FL, 33133, US |
| Mail Address: | 3775 Loquat Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKS JEREMY | Manager | 3775 Loquat Ave, MIAMI, FL, 33133 |
| WAKS JEREMY | Agent | 3775 Loquat Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 3775 Loquat Ave, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 3775 Loquat Ave, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 3775 Loquat Ave, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
