| Entity Name: | TREO MANAGEMENT SERVICES, 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: | 13 Apr 2005 (20 years ago) |
| Branch of: | TREO MANAGEMENT SERVICES, LLC, ILLINOIS (Company Number LLC_01431005) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M05000001942 |
| FEI/EIN Number |
202418550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 SHINGLE LANE, WATERSOUND, FL, 32413 |
| Mail Address: | PO BOX 613491, WATERSOUND, FL, 32461 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ACHATZ KEVIN | Manager | 28 SHINGLE LANE, WATERSOUND, FL, 32413 |
| ACHATZ CHERYL | Manager | 28 SHINGLE LANE, WATERSOUND, FL, 32413 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-19 | 28 SHINGLE LANE, WATERSOUND, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 28 SHINGLE LANE, WATERSOUND, FL 32413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-02-09 |
| Foreign Limited | 2005-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
