Search icon

THE TREATY PROFESSIONAL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: THE TREATY PROFESSIONAL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Feb 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: M02000000426
FEI/EIN Number 900007860

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

Address: 398 WEST CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432
Mail Address: 398 WEST CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PENNA LAWRENCE T Manager 398 WEST CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432
PENNA LAWRENCE T Agent 398 WEST CAMINO GARDENS BLVD., SUITE 110, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-10-03
Foreign Limited 2002-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State