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  5. TREECE FINANCIAL GROUP, INC.

TREECE FINANCIAL GROUP, INC.

Company Details

Entity Name: TREECE FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jun 2005 (20 years ago)
Document Number: P05000090565
FEI/EIN Number 113753841
Address: 10800 Biscayne Blvd., Suite 725, Miami, FL, 33161, US
Mail Address: 10800 Biscayne Blvd., Suite 725, Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREECE FINANCIAL GROUP, INC. 401(K) PLAN 2023 113753841 2024-07-22 TREECE FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3057518855
Plan sponsor’s address 10800 BISCAYNE BLVD., SUITE 725, MIAMI, FL, 33161
TREECE FINANCIAL GROUP, INC. 401(K) PLAN 2022 113753841 2023-10-09 TREECE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3057518855
Plan sponsor’s address 10800 BISCAYNE BLVD., SUITE 725, MIAMI, FL, 33161
TREECE FINANCIAL GROUP, INC. 401(K) PLAN 2021 113753841 2022-07-30 TREECE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3057518855
Plan sponsor’s address 10800 BISCAYNE BLVD., SUITE 725, MIAMI, FL, 33161
TREECE FINANCIAL GROUP, INC. 401(K) PLAN 2020 113753841 2021-07-09 TREECE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3057518855
Plan sponsor’s address 10800 BISCAYNE BLVD., SUITE 725, MIAMI, FL, 33161
TREECE FINANCIAL GROUP, INC. 401(K) PLAN 2019 113753841 2020-07-21 TREECE FINANCIAL GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 3057518855
Plan sponsor’s address 10800 BISCAYNE BLVD., SUITE 725, MIAMI, FL, 33161

Agent

Name Role Address
TREECE DAVID A Agent 10800 Biscayne Blvd., Miami, FL, 33161

President

Name Role Address
TREECE DAVID President 7800 Embassy Blvd., Miramar, FL, 330236410

Director

Name Role Address
TREECE DAVID Director 7800 Embassy Blvd., Miramar, FL, 330236410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 No data
CHANGE OF MAILING ADDRESS 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 No data
REGISTERED AGENT NAME CHANGED 2006-01-07 TREECE, DAVID AOWNER No data

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

Related by officers

TREECE DAVID

MY BEST LIFE CLUB, LLC UPPER EASTSIDE MIAMI COUNSEL, INC. THE UNIVERSITY OF MICHIGAN BUSINESS SCHOOL CLUB OF SOUTH FLORIDA, INC. ADVANTAGE FINANCIAL CORPORATION OF AMERICA, INC.

TREECE DAVID A

UPPER EASTSIDE MIAMI COUNSEL, INC. THE UNIVERSITY OF MICHIGAN BUSINESS SCHOOL CLUB OF SOUTH FLORIDA, INC. TREECE ADVISORY GROUP, LLC GTV PRODUCTIONS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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