TREEV LLC - Florida Company Profile
| Entity Name: | TREEV 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: | 23 Oct 2008 (17 years ago) |
| Date of dissolution: | 12 Jun 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | M08000004716 |
| FEI/EIN Number |
753100708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Riverside Ave, Jacksonville, FL, 32204, US |
| Mail Address: | 601 Riverside Ave, Jacksonville, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Mayo Marc M | Manager | 601 Riverside Ave, Jacksonville, FL, 32204 |
| Norcross Gary A | Manager | 601 Riverside Ave, Jacksonville, FL, 32204 |
| Gravelle Michael L | Manager | 601 Riverside Ave, Jacksonville, FL, 32204 |
| Frank D'Angelo | Manager | 601 Riverside Ave, Jacksonville, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 601 Riverside Ave, Jacksonville, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 601 Riverside Ave, Jacksonville, FL 32204 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000608452 | TERMINATED | 1000000167342 | LEON | 2010-04-06 | 2030-05-26 | $ 1,194.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-06-12 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State