| Entity Name: | TREO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 30 Nov 2022 (2 years ago) |
| Document Number: | M22000018507 |
| FEI/EIN Number |
84-1945991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20710 NE 31 PL, AVENTURE, FL 33180 |
| Mail Address: | 20710 NE 31 PL, AVENTURE, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHARNIS, BEATRIZ | Agent | 20710 NE 31 PL, AVENTURE, FL 33180 |
| CHARNIS, BEATRIZ | Manager | 20710 NE 31 PL, AVENTURE, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Foreign Limited | 2022-11-30 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
