| Entity Name: | TREA ORION ON ORPINGTON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2017 (8 years ago) |
| Document Number: | M17000007746 |
| FEI/EIN Number |
822685141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 THIRD AVE, NEW YORK, NY, 10017, US |
| Mail Address: | 730 THIRD AVE, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Teachers Insurance and Annuity Association | Auth | 730 THIRD AVE, NEW YORK, NY, 10017 |
| RAMOS JANET | Auth | 730 THIRD AVE, NEW YORK, NY, 10017 |
| COHEN DONNA | Auth | 730 THIRD AVE, NEW YORK, NY, 10017 |
| CORNUKE JOHN | Auth | 730 THIRD AVE, NEW YORK, NY, 10017 |
| GIRALDO RANDY | Auth | 730 THIRD AVE, NEW YORK, NY, 10017 |
| JOSEPH JILLIAN | Auth | 730 THIRD AVE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 730 THIRD AVE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 730 THIRD AVE, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Limited | 2017-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
